Announcement

April 6, 2009

Client Identification and Verification Rules

The Client Identification and Verification Rules will come into effect on July 1, 2009. 

• Brief history

• Introduction to the Rules

• Client Identification and Verification Rules

• Frequently asked questions and answers

• More Frequently asked questions and answers (Federation of Law Societies of Canada)
  English
  French

• Link to video from the Law Society of Alberta and the Law Society of British Columbia

• Sample forms

  • Agreement with Agent 

  • Verification of Individual's Identity in Canada by Commissioner or Guarantor

  • Identification of Organization

  • Identification of Individual

• Links to other Law Society websites 

  • Law Society of Alberta

  • Law Society of British Columbia

  • Law Society of Manitoba

  • Law Society of Upper Canada
    

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