- Guidance on Expired Government Issued Identification
- Sample Agent Agreement
- Client ID Overview Chart
- Guidance for the Legal Profession: Your Professional Responsibility to Avoid Facilitating or Participating in Money Laundering and Terrorist Financing
- Advisories to Address the Risks of Money Laundering & Terrorist Financing
- Risk Assessment Case Studies
- Guidance on Monitoring Obligations
- Guidance on Using an Agent
- Source of Funds Checklist
- Verification of the Identity of an Organization Checklist
- Client Verification Form- Organization
- Client Verification Form – Individual
- FAQ’s on the Client Identification and Verification Model Rule
- Geographic Risk Information