Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

104 A department or an agent of His Majesty in right of Canada or an agent or mandatary of His Majesty in right of a province shall

• (a) in accordance with section 105, verify the identity of a person in respect of whom they are required to keep a record under subparagraph 82(a)(ii) or (b)(ii);

• (b) in accordance with section 109, verify the identity of a corporation in respect of which they are required to keep an information record under subparagraph 82(a)(iii) or (b)(iii); and

• (c) in accordance with section 112, verify the identity of an entity, other than a corporation, in respect of which they are required to keep an information record under subparagraph 82(a)(iii) or (b)(iii).