Minutes of Convocation - The Law Society of Upper Canada

(h)paid, received or transferred byelectronic funds transfer.h) versés, reçus ou virés parvirement électronique.Exemptions re certain clients(4) A licensee is not required tocomply with the client identificationrequirements set out in subsection 23 (2) orthe client verification requirements set out insubsection 23 (4) in respect of any of thefollowing clients:Exemptions relatives à certains clients(4) Les titulaires de permis ne sontpas tenus de se conformer aux exigencesrelatives à l’identification des clients visées auparagraphe 23 (2) ou aux exigences relativesà la vérification de l’identité des clients viséesau paragraphe 23(4) à l’égard des clientssuivants :1. A financial institution. 1. Les établissements financiers.2. A public body. 2. Les organismes publics.3. A reporting issuer. 3. Les émetteurs assujettis.14. Paragraph 4 of subsection 23 (1) of the By-Law is amended by adding “other thana financial institution, public body or reporting issuer,/ qui n’est ni un établissementfinancier, ni un organisme public ni un émetteur assujetti” after “organization/organisme”.15. Paragraphs 6, 7 and 8 of subsection 23 (1) of the By-Law are revoked and thefollowing substituted:6. If the client is an organization, otherthan a financial institution, public bodyor reporting issuer, the general natureof the type of business or businessesor activity or activities engaged in bythe client.6. si le client est un organisme qui n’est niun établissement financier, unorganisme public ou un émetteurassujetti, la nature générale de sesaffaires ou de ses activités;23