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FINTRAC Canada
Canada
Приєднався 14 чер 2018
Safe Canadians, Secure Economy.
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control.
Terms and conditions: fintrac-canafe.canada.ca/help-aide/no-av-eng#s8
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control.
Terms and conditions: fintrac-canafe.canada.ca/help-aide/no-av-eng#s8
Verifying the identity of an entity
This video explains how to verify the identity of an entity using the 3 prescribed methods. To learn more about this topic, refer to FINTRAC’s guidance on Methods to verify the identity of persons and entities at: fintrac-canafe.canada.ca/guidance-directives/client-clientele/Guide11/11-eng
© His Majesty the King in Right of Canada, 2024.
Cat. No. FD4-34/2024E-MP4
ISBN 978-0-660-68687-5
00:00 Verifying the identity of an entity
00:36 Confirmation of existence method
01:43 Reliance method
03:38 Simplified identification method
© His Majesty the King in Right of Canada, 2024.
Cat. No. FD4-34/2024E-MP4
ISBN 978-0-660-68687-5
00:00 Verifying the identity of an entity
00:36 Confirmation of existence method
01:43 Reliance method
03:38 Simplified identification method
Переглядів: 465
Відео
Mortgage Sector: Compliance program requirements
Переглядів 8502 місяці тому
This video is intended for the mortgage sector and describes the five elements of a compliance program that you need to implement. To learn more about this topic, refer to FINTRAC’s guidance: fintrac-canafe.canada.ca/guidance-directives/compliance-conformite/Guide4/4-eng Self assessment tool: fintrac-canafe.canada.ca/re-ed/mortgage-hypotheque/1-eng 00:00 Mortgage Sector - Introduction 00:32 The...
Identity of a client : Affiliate or member method
Переглядів 1,4 тис.Рік тому
This video explains how to use the Affiliate or member method, one of the 5 prescribed methods that can be used to verify the identity of a person. To learn more about this topic, refer to FINTRAC’s guidance on Methods to verify the identity of persons and entities at: fintrac-canafe.canada.ca/guidance-directives/client-clientele/Guide11/11-eng © His Majesty the King in Right of Canada, 2023. C...
Identity of a client: Reliance method
Переглядів 1,7 тис.Рік тому
This video explains how to use the reliance method, one of the 5 prescribed methods that can be used to verify the identity of a person. To learn more about this topic, refer to FINTRAC’s guidance on Methods to verify the identity of persons and entities at: fintrac-canafe.canada.ca/guidance-directives/client-clientele/Guide11/11-eng © His Majesty the King in Right of Canada, 2023. Cat. No. FD4...
Identity of a client: Dual-process method
Переглядів 7 тис.Рік тому
This video explains how to use the dual-process method, one of the five prescribed methods that can be used to verify the identity of a person. To learn more about this topic, refer to FINTRAC’s guidance on Methods to verify the identity of persons and entities at: fintrac-canafe.canada.ca/guidance-directives/client-clientele/Guide11/11-eng
Identity of a client: Credit file method
Переглядів 5 тис.Рік тому
This video explains how to use the credit file method, one of the five prescribed methods that can be used to verify the identity of a person. To learn more about this topic, refer to FINTRAC’s guidance on Methods to verify the identity of persons and entities at: fintrac-canafe.canada.ca/guidance-directives/client-clientele/Guide11/11-eng
Identity of a client: Government-issued photo ID method
Переглядів 17 тис.2 роки тому
All businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations must verify their clients’ identity using prescribed methods. Verifying the identity of a person or an entity removes the anonymity behind financial transactions and is one of the most important ways to protect Canada’s financial system from money laundering and terrorist...
SGA - Underground Banking through Unregistered Money Services Businesses
Переглядів 2,1 тис.2 роки тому
Underground banking is important to many diaspora communities who rely on legitimate informal value transfer services to send and receive funds overseas to fulfill their day-to-day financial needs. Nevertheless, the versatility and global reach of informal value transfer services make them susceptible to misuse, particularly by criminal groups for the purposes of money laundering and terrorist ...
Your role in fighting money laundering and terrorist financing.
Переглядів 5 тис.3 роки тому
Informational video explaining your role in the fight against money laundering and terrorist financing.