Guideline 4: Customer Identification & Verification
The purpose of Guideline 4 is to provide detailed and practical guidance to financial institutions on how they can implement the customer identification and verification requirements of the FTR Act and Regulations. Guideline 4 also provides guidance on how financial institutions may apply the customer identification and verification measures on a risk based approach.

Guideline 1: Suspicious Transactions
The purpose of Guideline 1 is to assist financial institutions to better understand their obligations under the FTR Act to report any suspicious transactions to the FIU. Guideline 1 also provides detailed guidance to financial institutions on how to identify a suspicious transaction and provides sector specific examples of suspicious transactions.

Guideline 2: Reporting a Suspicious Transaction by Paper
The purpose of Guideline 2 is to provide guidance to financial institutions on how to complete a Suspicious Transaction Report form when reporting a suspicious transaction to the FIU.

Guideline 3: Reporting Cash Transactions of $10,000 or above by Paper
The purpose of Guideline 3 is to provide guidance to financial institutions on how to complete a Cash Transaction Report form when reporting a cash transaction of $10,000 and above ( including its equivalent in foreign currency) to the FIU.