![]() ![]() When to verify the identity of persons and entities – Money services businesses and foreign money services businesses.When to verify the identity of persons and entities – Life insurance companies, brokers and agents.When to verify the identity of persons and entities – Financial entities. ![]() When to verify the identity of persons and entities – Dealers in precious metals and precious stones.When to verify the identity of persons and entities – Casinos.When to verify the identity of persons and entities – British Columbia notaries.When to verify the identity of persons and entities – Departments and Agents of the Crown. ![]()
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