TERMIUM Plus®

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

CHEQUE CASHER [1 record]

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Alphabetical list of terms

Record 1 2001-04-06

English

Subject field(s)
  • Penal Law
  • Financial Institutions
CONT

... the need for greater customer identification measures, particularly in relation to corporations and beneficial owners of accounts; and the need to extend record-keeping and customer identification requirements to businesses such as money remitters, cheque cashers and casinos.

French

Domaine(s)
  • Droit pénal
  • Institutions financières
CONT

[...] la nécessité d'instaurer des mesures plus exigeantes d'identification des clients, notamment en ce qui concerne les entreprises et les propriétaires effectifs de comptes; - la nécessité d'élargir les exigences relatives à la tenue de livres et à l'identification des clients à des entreprises comme les expéditeurs de fonds, les encaisseurs de chèques et les casinos(18).

Spanish

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