| Document Date: 2014-01-31 12:27:33
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Country Canada / / Currency USD / / Facility Hospital Authorities / / IndustryTerm real estate / investment advising services / money remittance systems / bank notes / life insurance / armoured car / cancelled credit applications / authorized foreign bank / financial services / bank / external Web sites / portfolio management / / Organization office of the Privacy / Crown / / / Position consulting forester / securities dealer / family physician / petroleum engineer / consultant / General / information technology consultant / Commissioner / / ProvinceOrState Quebec / British Columbia / / Technology http / information technology / / URL http /
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FINTRAC – Guideline 6C: Record Keeping and Client Identification for Money Services Businesses – Financial Transactions and Reports Analysis Centre of Canada