Welcome > ADMA > Your Enquiry > Client Identification & Verification > Assistance of colleagues and staff in fulfilling requirements
The following are resources that may be helpful in answering your enquiry. Please familiarize yourself with them before moving on.
In brief: Your firm, including members and employees, wherever located, may fulfill your responsibilities under Part 3, Division 11 of the Law Society Rules.
Rules - Staff assistance with fulfilling requirements: Law Society Rule 3-99(3)
Practice Resource - Client Identification and Verification - Top 10 tips
Practice Resource - Client ID & Verfication - Frequently asked questions
Practice Resource - New client verification and source of money requirements, Winter 2019 Benchers’ Bulletin (p.13) for an overview. (Note the changes to Law Society Rules 3-102 and 3-104 made on March 8, 2024 that affect limited parts of this resource.)
Code - Delegation and supervision: BC Code rules 6.1-1 to 6.1-3
Practice Resource - Tips on Delegating: The buck stops here!
Practice Resource - Client ID & Verification resources web page
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