TERMIUM Plus®

The Government of Canada’s terminology and linguistic data bank.

CURRENCY TRANSACTION [1 record]

Filter results by subject field Alphabetical list of terms

Filter results by subject field

Alphabetical list of terms

Record 1 2001-12-06

English

Subject field(s)
  • Penal Law
  • Currency and Foreign Exchange
CONT

... consider adopting a system where financial institutions and intermediaries are required to report all currency transactions above a certain amount to a central agency, whose information would be available to the appropriate authorities, subject to strict safeguards to ensure proper use of the information ...

French

Domaine(s)
  • Droit pénal
  • Politique monétaire et marché des changes
CONT

Envisager l'adoption d'un système par lequel les établissements et les intermédiaires financiers seraient tenus de rendre compte de toutes les opérations monétaires dépassant un certain seuil à un organisme central, qui communiquerait les renseignements qu'il obtient aux autorités compétentes, sous réserve de strictes mesures de protection garantissant l'utilisation appropriée de ces renseignements [...]

Spanish

Save record 1

Copyright notice for the TERMIUM Plus® data bank

© Public Services and Procurement Canada, 2024
TERMIUM Plus®, the Government of Canada's terminology and linguistic data bank
A product of the Translation Bureau

Display options

Change the order of display of the official languages of Canada
Option to display the non-official languages (Spanish or Portuguese)
Display definitions, contexts, etc., on records

Features

Language Portal of Canada

Access a collection of Canadian resources on all aspects of English and French, including quizzes.

Writing tools

The Language Portal’s writing tools have a new look! Easy to consult, they give you access to a wealth of information that will help you write better in English and French.

Glossaries and vocabularies

Access Translation Bureau glossaries and vocabularies.

Date Modified: