FINTRAC
- General Inquiries
- Business Relationship Obligations
- Client Verification and Record Keeping
- Individual Client Identification
- Verifying the Identity of Unrepresented Parties
- Verifying Identities of Third Parties
- Corporate Client Identification
- Non Face-to-Face Identification
- Exceptions to Client Identification
- Receipt of Funds, Large Cash Transaction Records, Virtual Currency Transactions
- Politically Exposed Persons and Heads of International Organizations
- Beneficial Ownership
- When to Complete Forms
- Record Keeping
- Suspicious Transactions
- Sanctions/Freezing Assets
- Other
- Fintracker App