00000nam 2200000za 4500 9.821804 CaOODSP 20221107143539 cr ||||||||||| 160729s2016||||onc|||||o f00| 0 eng d CaOODSP eng n-cn--- FD4-5/2016E-PDF Guideline 6G [electronic resource] : record keeping and client identification for financial entities. [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada 2016. 55 p. Issued also in French under title: Ligne directrice 6G - tenue de documents et vérification de l'identité des clients - entités financières. "This replaces the previous version of Guideline 6G: Record Keeping and Client Identification for Financial Entities issued in June 2015. The changes made are indicated by a side bar to the right of the modified text in the PDF version." "July 2016." "This guideline uses plain language to explain the most common situations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, as well as the related Regulations." gccst Financial institutions gccst Records management gccst Economic crime Financial Transactions and Reports Analysis Centre of Canada. Ligne directrice 6G (CaOODSP)9.821809 http://publications.gc.ca PDF 263 KB https://publications.gc.ca/collections/collection_2016/canafe-fintrac/FD4-5-2016-eng.pdf