Canadian Real Estate Tips and Tricks

06 10 2024 Politically Exposed Persons

Name: 06 10 2024 Politically Exposed Persons
Uploaded: 2024-06-14T18:15:10Z
Duration: 13 min 16 s
Description: Learn about Politically Exposed Persons (PEPs) requirements in real estate transactions. Understand compliance obligations for identifying PEPs and heads of international organizations, including proper documentation and record-keeping procedures.

June 14, 2024107 views413:16

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Learn about Politically Exposed Persons (PEPs) requirements in real estate transactions. Understand compliance obligations for identifying PEPs and heads of international organizations, including proper documentation and record-keeping procedures.

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Politically Exposed Persons ------------------------------------------------------------------------------- For More Information About Politically Exposed Persons and Heads of International Organizations Guidance, please check out the following Government of Canada Link - https://fintrac-canafe.canada.ca/guidance-directives/client-clientele/pep/pep-eng ------------------------------------------------------------------------------- Politically Exposed Person/Head of International Organization Checklist/Record - Click or Copy and paste the link below into your web browser to view Form 634 https://docs.bombbomb.com/ulib/r6yf0o/docs/ad4a1448-cbe1-188f-df03-6fb88fa30fac/OREAForm634.pdf ------------------------------------------------------------------------------- Real Estate Tips With Wayne Quirk Broker of Record RE/MAX Garden City https://www.remaxgardencityrealty.com