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| 01553nam 2200277za 4500 |
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| 001 | 9.821804 |
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| 003 | CaOODSP |
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| 005 | 20221107143539 |
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| 007 | cr ||||||||||| |
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| 008 | 160729s2016||||onc|||||o f00| 0 eng d |
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| 040 | |aCaOODSP|beng |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-5/2016E-PDF |
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| 245 | 00|aGuideline 6G |h[electronic resource] : |brecord keeping and client identification for financial entities. |
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| 260 | |a[Ottawa] : |bFinancial Transactions and Reports Analysis Centre of Canada |c2016. |
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| 300 | |a55 p. |
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| 500 | |aIssued also in French under title: Ligne directrice 6G - tenue de documents et vérification de l'identité des clients - entités financières. |
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| 500 | |a"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." |
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| 500 | |a"July 2016." |
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| 520 | 2 |a"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." |
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| 692 | 07|2gccst|aFinancial institutions |
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| 692 | 07|2gccst|aRecords management |
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| 692 | 07|2gccst|aEconomic crime |
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| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada. |
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| 775 | 08|tLigne directrice 6G |w(CaOODSP)9.821809 |
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| 856 | 40|ahttp://publications.gc.ca|qPDF|s263 KB|uhttps://publications.gc.ca/collections/collection_2016/canafe-fintrac/FD4-5-2016-eng.pdf |
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