TERMIUM Plus®

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

RECORD-KEEPING REQUIREMENT [2 records]

Record 1 2001-04-06

English

Subject field(s)
  • Penal Law
  • Finance
CONT

... 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
  • Finances
CONT

[...] 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

Save record 1

Record 2 1980-06-27

English

Subject field(s)
  • Inventory and Material Management
DEF

Rules laid down by an administrative agency to tell employers what data must be kept on file to show compliance with a statute.

French

Domaine(s)
  • Gestion des stocks et du matériel
DEF

Règlement édicté par un organisme administratif public imposant à un employeur professionnel le devoir d'inscrire dans un registre certains renseignements touchant les salariés qu'il emploie afin de pouvoir vérifier s'il se conforme à la loi.

Spanish

Save record 2

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