Rule on Client Identification and Verification of Identity Requirements effective on January 1, 2009
“Lawyers by virtue of their trust accounts are targets for those wishing to launder money. Amendments to By-Law 7.1 on client identification and verification were approved by Convocation on April 24, 2008 and come into effect on December 31, 2008.”
–Law Society of Upper Canada
- [Click here for] Introduction and Background
- [Click here for] Rules of the Law Society of Nunavut s 80: Rule on Client Identification
- [Click here for] Steps to assist lawyers in complying with the new Client Identification and Verification Requirements.
ᑲᓇᑕᒥ ᒪᓕᒐᓕᕆᔨᕈᕐᕕᒃ ᑎᒍᓯᓚᐅᖅᐳᑦ ᒪᓕᒐᔅᓴᓂᒃ ᐃᑲᔪᖅᓯᔨᓂᒃ ᐃᑲᔪᖅᑎᓂᒃ ᑕᐃᒃᑯᓄᖓ ᐱᓂᕐᓗᓚᐅᖅᑐᓄᑦ ᐊᓪᓚᐃᑦ ᐃᓕᓐᓂᐊᕕᖓᓂ.
Click here ᑕᑯᓂᐊᕐᓗᒍ ᑲᓇᑕᒥ ᒪᓕᒐᓕᕆᔨᕈᕐᕕᒃᑯᑦ ᒪᓕᒐᔅᓴᐃᑦ.
ᒪᓕᒐᒃᓴᖅ ᑭᓇᐅᒻᒪᖔᖅᐲᑦ ᖃᐅᔨᓴᕈᑎ ᐱᒋᐊᖅᑐᖅ ᔭᓄᐊᕆ 1, 2009
“ᐃᑲᔪᖅᓯᔩᑦ ᓈᒻᒪᑦᑎᐊᖅᑐᒥᒃ ᐅᒃᐱᕆᔭᐅᓂᕐᒧᑦ ᑮᓇᐅᔭᓂᒃ ᐸᐸᑦᑎᔾᔪᔾᓕᖃᑦᑕᕐᓂᕐᒧᑦ ᑐᖅᑰᓯᕝᕕᖏᑦ ᑕᐃᒃᑯᓄᖓ ᒪᓕᒐᓕᕆᓂᕐᒧᑦ ᑮᓇᐅᔭᓂᒃ ᐊᑑᑎᓂᖅ ᐃᑲᔪᖅᓯᔪᓄᑦ.
ᐋᖅᑭᒋᐊᖅᓯᓂᖅ ᒪᓕᒐᔅᓴᓂᒃ ᒪᓕᒐᖅ 7.1 ᑭᓇᐅᓐᓂᕐᒧᑦ ᖃᐅᔨᓴᕈᑎ ᐊᒻᒪᓗ ᓇᓗᓇᐃᖅᓯᓂᖅ ᐊᖏᖅᑕᐅᓯᒪᓗᓂ ᐊᖏᖅᑕᐅᓯᒪᑎᓪᓗᒍ ᐊᐃᕆᓕ 24, 2008-ᖑᑎᓪᓗᒍ ᐊᒻᒪᓗ ᐊᑐᖅᑕᐅᕙᓪᓕᐊᔪᖅ ᑎᓯᐱᕆ 31, 2008-ᖑᑎᓪᓗᒍ.” – ᒪᓕᒐᓕᕆᔨᒃᑯᑦ ᑲᑐᔾᔨᖃᑎᒌᖏᑦ ᑲᓇᑕᒥ.
Click here ᑕᑯᓂᐊᕐᓗᒍ ᖃᐅᔨᒃᑲᓐᓂᕈᒪᒍᕕᑦ ᑭᓇᐅᓐᓂᕐᒧᑦ ᖃᐅᔨᓴᕈᑎ ᐊᒻᒪᓗ ᓇᓗᓇᐃᖅᓯᓂᖅ ᑭᓇᐅᓐᓃᑦ ᐊᑐᕆᐊᓖᑦ.