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The Government of Canada’s terminology and linguistic data bank.
CANADAS AML/ATF REGIME [1 record]
Record 1 - internal organization data 2023-12-04
Record 1, English
Record 1, Subject field(s)
- Titles of Federal Government Programs (Canadian)
- Finance
- Offences and crimes
- National and International Security
Record 1, Main entry term, English
- Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime
1, record 1, English, Canada%27s%20Anti%2DMoney%20Laundering%20and%20Anti%2DTerrorist%20Financing%20Regime
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
- Canada's AML/ATF Regime 1, record 1, English, Canada%27s%20AML%2FATF%20Regime
correct
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
Since 2015, the federal government has introduced a series of legislative amendments to the Criminal Code and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) to strengthen the investigative, enforcement, and information-sharing tools of Canada's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Regime. 2, record 1, English, - Canada%27s%20Anti%2DMoney%20Laundering%20and%20Anti%2DTerrorist%20Financing%20Regime
Record 1, French
Record 1, Domaine(s)
- Titres de programmes fédéraux (Gouvernement canadien)
- Finances
- Infractions et crimes
- Sécurité nationale et internationale
Record 1, Main entry term, French
- Régime canadien de lutte contre le recyclage des produits de la criminalité et le financement des activités terroristes
1, record 1, French, R%C3%A9gime%20canadien%20de%20lutte%20contre%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes
correct, masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- Régime canadien de LRPC-FAT 1, record 1, French, R%C3%A9gime%20canadien%20de%20LRPC%2DFAT
correct, masculine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
Depuis 2015, le gouvernement fédéral a apporté une série de modifications législatives au Code criminel et à la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes (LRPCFAT) afin de renforcer les outils d'enquête, d'application de la loi et d'échange d'information du Régime canadien de lutte contre le recyclage des produits de la criminalité et le financement des activités terroristes (LRPC-FAT). 2, record 1, French, - R%C3%A9gime%20canadien%20de%20lutte%20contre%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes
Record 1, Spanish
Record 1, Textual support, Spanish
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