Identity of a client: Reliance method

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: https://fintrac-canafe.canada.ca/guid... ** The information presented in this video reflects the requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations in force at the time of its publication. As legislative and regulatory amendments are subject to change, individuals and entities must refer to the Act and associated Regulations for the full description of their obligations. © His Majesty the King in Right of Canada, 2023. Cat. No. FD4-31/2-2023E-MP4 ISBN : 978-0-660-48504-1