These changes include new requirements for real estate brokers and salespersons, one of which is to obtain identification from clients during financial transactions.
FINTRAC has published a consumer publication- What you need to know- to help consumers understand why you are now required to show identification.
The publication answers the following questions:
- Why do I have to show ID when I've been a customer here all my life?
- What type of ID do I have to provide?
- What other information may I be asked to provide?
- Where can I get more information?
If you'd like to get printed copies of this publication you can send a request to publications@fintrac.gc.ca
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