Sample Forms

The following are sample forms that you can use to help meet the client identification and verification requirements outlined in the Rules. You are encouraged to download these sample forms and personalize them for your own needs.

• Attestation for Verification of Identity
• Verification of Identity Agreement
• Verification of Identity (Individual)
• Verification of Identity (Organization)
• Client ID Method Confirmation Form for Dual Method and Credit File

Guidance Documents

• AML Guidance on Use of Agents
• AML Monitoring Guidance

More Information

For further reading, view the following resources:

• Client Identification and Verification Flowchart
• Client Identification and Verification FAQs
• Federation of Law Societies of Canada Guidance Document on Anti-Money Laundering
• Part 5 Amendments of the Rules of the Law Society of Alberta – Duties of Law Firms