ANTI-MONEY LAUNDERING/ANTI-TERRORIST FINANCING

Gardenview Mortgage Corporation requires all its Brokers or Agents to comply with the  Know Your Client standards, in accordance with Anti-Money Laundering Policies enacted by financial institutions in Canada.

Brokers or Agents must use Gardenview forms, Mortgage Applications, Know Your Client forms and processes, communicated in writing or verbal, to verify and complete identification of Clients, and to submit it with any Client record and application submitted to Gardenview.  Clients must be advised of the Gardenview Anti-Money Laundering Policy and the obtaining and use of client identification.

Brokers and Agents are responsible for compliance with all laws applicable to their activities under Anti-Money Laundering legislation and guidelines and our Anti-Money Laundering Policy.