Identity verification is a key component of Canada’s anti-money laundering and anti-terrorist financing (AML/ATF) regime.
We have updated proposal forms F1, F101, and F4A-13 to make it easier to record information and ensure compliance. You can now access them in the Document Centre.
Key changes:
- Indicate the verification method: in person (1 piece of ID required) or remotely (2 pieces of ID required).
- Sections for individuals and entities (corporation, trust, partnership or fund, or unincorporated organization or association) have been merged.
- Several sections have been removed and replaced with a single new section.
Next steps
In 2026, additional forms and attestation documents will be updated to meet new requirements:
- F51-383
- F51-208
- F30
- F4F-12
