Welcome > ADMA > Your Enquiry > Client Identification & Verification > Exemptions to the client verification and source of money rules
The following are resources that may be helpful in answering your enquiry. Please familiarize yourself with them before moving on.
In brief: Law Society Rule 3-101 provides specific exemptions to your obligation to verify your client’s identity and to obtain information about the source of money for the financial transaction. A few things to keep in mind:
Rules - Definitions: Law Society Rule 3-98.
Rules - Exemptions: Law Society Rule 3-101.
Rules - Law Society Rule 3-109.
Code - Dishonesty, fraud by client: BC Code rule 3.2-7.
Practice Resource - Red Flags Quick Reference Guide
Practice Resource - See Top 10 Tips when verifying Client ID
Practice Resource - Anti-Money Laundering Webinar 2024
Practice Resource - Learn about the exemption from verification for professional fees and retainers: Client ID & Verification - FAQs.
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