Find out what your customer due diligence obligations are how they're important throughout the course of your business relationship.
Find out more about money laundering, terrorism financing and proliferation financing and how we define them.
Read the purpose of our guidance, how it interacts with the legislation and understand the language we use.
Some of your customers might not have standard identification, which is needed as part of your customer due diligence (CDD) obligations. Learn the alternative identification options you can use.
Some of your First Nations customers might not have standard identification, which is needed as part of your customer due diligence obligations. Learn the alternative identification options you can use.
There are important reasons customers might not have standard identification. Learn alternative identification procedures to help individuals who may not be able to provide standard identification.
If you have a smaller, less complex business, find out how to identify and assign customer risk ratings.