FINTRAC Guidelines

Please note that you have a transition period of one year (June 30, 2016 to June 30, 2017) to adopt new methods to ascertain the identity of clients. There was a previous error on our website indicating that the transition year was June 30, 2016 to June 17, 2017 and we are re-publishing to correct this on the FINTRAC website. You have until June 30, 2017 to use either the methods to ascertain identity described in Guideline 6: Record Keeping and Client Identification or the new methods (described in the Guideline Methods to ascertain the identity of individual clients). After June 30, 2017, Guideline 6 : Record Keeping and Client Identification will be obsolete and no longer available online.

Guideline archives

To receive a copy of a previously published Guideline, please contact guidelines-lignesdirectrices@fintrac-canafe.gc.ca

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