In this episode, Greg Dent from Really Trusted joins us to continue the conversation on estate sales, executors, and beneficial owners, and what your responsibilities are as a reporting entity. We’ll cover the requirements for a Corporate ID record, FINTRAC’s expectations around non-inter-vivos trusts, and share our interpretation of what “reasonable measures” means when it comes to verifying the identity of beneficial owners.
We would like to acknowledge the Indigenous Peoples in whose traditional territory we work and live: the Anishinabek; the Haudenosaunee; and the Lunaapeew. The three distinct First Nations communities within the Middlesex-London area are: Chippewas of the Thames First Nation; Oneida Nation of the Thames; and Munsee-Delaware Nation. We acknowledge the many longstanding treaty relationships between Indigenous Nations and Canada – including the London Township Purchase of 1796 between the Anishinabek and the Crown. This territory is now home to many First Nations, Metis, and Inuit peoples.
Each of us must honour these relationships, and we all have a responsibility to reconcile.
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