Answer to Question #40

A certification statement for Anti-Money Laundering and Countering Financing of Terrorism (AML-CFT) purposes consists of which two parts?

1. Confirmation of the document’s authenticity and confirmation of the client’s place of abode.
2. Confirmation that the copy is accurate, and verification that the original identification document is unexpired. 
3. Confirmation that the document is an accurate copy of the original identification document, and verification that the identification document represents a true likeness of the person named.
4. Confirmation of the client’s employment details and confirmation that the copy is single-sided.

Correct Answer: C  Certification statements for AML-CFT purposes consist of two parts:

1) Confirmation that the document is an accurate copy of the original identification document, which the JP has sighted, (Note: the document must be current and signed)

2) Verification that the identification document represents a true likeness of the person named in the document.