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Date: 2016-07-04 15:43:40Tax evasion Terrorism Financial regulation Money laundering Financial crimes Financial Transactions and Reports Analysis Centre of Canada Structuring Insurance Terrorism financing Records management Life insurance | Guideline 6A: Record Keeping and Client Identification for Life Insurance Companies, Brokers and Agents RevAdd to Reading ListSource URL: www.fintrac.gc.caDownload Document from Source WebsiteFile Size: 220,16 KBShare Document on Facebook |