Identifying your clients and verifying their identity is a requirement under the rules. Guidance on this process is found in these resources.
Anti-Money Laundering and Terrorist Financing in the Canadian Legal Profession
Form – Client Identification and Verification for Individuals
Form – Client Identification and Verification for Organizations
Anti-Money Laundering and Terrorist Financing Guidance for Lawyers
Webinar – Amendments to Parts XV, XVI, and V of the law Society Rules
Client Identification and Verification FAQs
Risk Advisories for the Legal Profession
Risk Assessment Case Studies for the Legal Profession