Sandy Stephens

Blake, Cassels & Graydon LLP

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FINTRAC’s Updated Guidance on Methods to Verify Identity: A New Spin On “Authentic”

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its guidance on Methods to verify the identity of an individual and confirm the existence of a corporation or an entity other than a...more

11/21/2019  /  Banking Sector , Canada , Financial Services Industry , Policies and Procedures
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