TERMIUM Plus®

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

CLIENT APPLICATION FORM [1 record]

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Record 1 2001-05-03

English

Subject field(s)
  • Penal Law
CONT

Every person who is required to ascertain the identity of individuals in accordance with subsection (1) shall indicate on the signature card, client application form, transaction ticket, record or large cash transaction record, disbursement record, extension of credit record or account operating agreement, or account application form, as the case may be ...

French

Domaine(s)
  • Droit pénal
CONT

Quiconque est tenu de s'assurer de l'identité d'un individu aux termes du paragraphe (1) doit indiquer sur la fiche de spécimen de signature, la formule de demande, la fiche d'opération, le relevé, le relevé d'opération importante en espèces, le relevé de déboursement important en espèces, le relevé de crédit, la convention de tenue de compte ou la formule de demande d'ouverture de compte [...]

Spanish

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TERMIUM Plus®, the Government of Canada's terminology and linguistic data bank
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