Video is also available to download:
FINTRAC Compliance Video.zip
(47MB)
Scenarios
The Political Page
How we got here
The requirements
Identification Verification Requirements
Receipt of Funds
Privacy Issues
Record Keeping Requirements for Brokers
Changes in Office Compliance Policy
Questions a REALTOR® should ask
about a transaction
Definitions you need to know
FINTRAC Compliance Video
Risk Assessment Form
Individual Identification Information Record
Corporation/Other Entity Client Information Record
Receipt of Funds Record
Identification Mandatary/Agent Agreement
Template Consent Agreement
Office Compliance Policy
