• Skip to main content
  • Skip to primary navigation
Financial Transactions and Reports Analysis Center of Canada
Symbol of the Government of Canada

Financial Transactions and Reports Analysis Centre of Canada

www.fintrac-canafe.gc.ca

Common menu bar

  • Français
  • Home
  • Contact Us
  • Help
  • Search
  • canada.gc.ca

Breadcrumb

  1. Home >
  2. Publications >
  3. Guidelines >
  4. Guideline 6 >

Guideline 6

Note: Content in this section may require additional software to view. Consult our Help page.

Record Keeping and Client Identification for :

  • A
    Life Insurance Companies, Brokers and Agents
    PDF version 98 KB
  • B
    Real Estate
    PDF version 101 KB
  • C
    Money Services Businesses
    PDF version 101 KB
  • D
    Accountants
    PDF version 84 KB
  • E
    Securities Dealers
    PDF version 106 KB
  • F
    Casinos
    PDF version 95 KB
  • G
    Financial Entities
    PDF version 143 KB
  • H
    Agents of the Crown that Sell or Redeem Money Orders
    PDF version 80 KB
  • I
    Dealers in Precious Metals and Stones
    PDF version 77 KB
  • J
    British Columbia Notaries
    PDF version 90 KB

Primary navigation (left column)

FINTRAC

  • Who we are
    • Organization
    • Director
    • Annual Report
    • Parliamentary reports
    • How FINTRAC builds a case
    • Canada's anti-money laundering and anti-terrorist financing initiatives
  • Media room
  • What you need to know
    • Accountants
    • British Columbia notaries
    • Casinos
    • Dealers in precious metals and stones
    • Financial entities
    • Life insurance
    • Money services businesses
    • Real estate
    • Securities dealers
    • Law enforcement and partner agencies
    • General public
  • The Act
  • Regulations
  • Guidelines
  • Reporting

    Electronic reporting

    • Enrolment
    • Minimum technical capabilities
    • Browser requirements
    • F2R
    • Batch
    • Service provider
    • Maintenance schedule

    Other reporting

    • Paper reports
    • Voluntary information
    • Cross border currency or monetary instruments
  • Money services businesses registry
  • Penalties
  • Reviews and appeals
  • Access to information and privacy protection
  • Publications
    • Reporting publications
    • General publications
    • Corporate publications
    • Multimedia
  • Frequently asked questions
  • Careers

Footer

Date Modified:
2011-09-20
Top of Page
  • Important Notices