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Individual Identification Information RecordIndividual Identification Information Record NOTE: An Individual Identification Information Record is required by the Proceeds of Crime (Money Laundering)

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How to fill out fintrac documents hallmark hub

01

To fill out FINTRAC documents on Hallmark Hub, follow these steps:

02

Login to your Hallmark Hub account using your credentials.

03

Navigate to the FINTRAC section or module.

04

Select the specific FINTRAC document that you need to fill out.

05

Read the instructions and guidelines provided for each section of the document.

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Enter the necessary information into the corresponding fields or checkboxes.

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Double-check your entries for accuracy and completeness.

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Save the filled-out document or generate a printable version as required.

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Review the document one final time before submission.

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Submit the completed FINTRAC document through the appropriate submission method or online portal.

11

Keep a copy of the submitted document for your records.

Who needs fintrac documents hallmark hub?

01

Any individual or business entity involved in activities regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) may need to fill out FINTRAC documents on Hallmark Hub.

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This includes financial institutions, real estate brokerages, money services businesses, casinos, dealers in precious metals and stones, and others subject to Canadian anti-money laundering and anti-terrorism financing regulations.

03

Additionally, anyone assisting these entities in compliance with FINTRAC reporting obligations may also need to access and complete FINTRAC documents on Hallmark Hub.

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