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Associate Member Application Canadian Federation of Form

Associate Member Application Canadian Federation of Form

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- At the Financial Transactions and Reports Analysis Centre of Canada, or FINTRAC, we are committed to helping regulated businesses meet their compliance obligations. This includes the fundamental requirement to verify the identity of a client when conducting certain transactions. There are five methods you can use to verify the identity of a person. This video explains how to use the affiliate or member method. To use this method, you must confirm that your affiliate or member has previously verified the person's identity using the government-issued photo ID method, credit file method or dual-process method. You must also be satisfied that the information you have obtained is valid and current. An affiliate is defined as: an entity that is affiliated with another entity if one of them is wholly owned by the other, if both are wholly owned by the same entity, or if their financial statements are consolidated. An Affiliate, Foreign affiliate or member must be one of the followin

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