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REPORTING LARGE CROSS-BORDER MOVEMENTS CURRENCY [1 record]
Record 1 - internal organization data 2001-04-06
Record 1, English
Record 1, Subject field(s)
- Customs and Excise
Record 1, Main entry term, English
- reporting of large cross-border movements of currency
1, record 1, English, reporting%20of%20large%20cross%2Dborder%20movements%20of%20currency
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 CONT
... Bill C-22 would address the problems noted by the FATF in points 2 and 3 by providing for mandatory reporting of suspicious financial transactions by financial institutions and certain other businesses and professionals; reporting of large cross-border movements of currency and monetary instruments; and the creation of a new financial intelligence unit, the Financial Transactions and Reports Analysis Centre (hereinafter the "Centre"). 1, record 1, English, - reporting%20of%20large%20cross%2Dborder%20movements%20of%20currency
Record 1, French
Record 1, Domaine(s)
- Douanes et accise
Record 1, Main entry term, French
- déclaration des mouvements transfrontaliers de fortes sommes sous forme de devises
1, record 1, French, d%C3%A9claration%20des%20mouvements%20transfrontaliers%20de%20fortes%20sommes%20sous%20forme%20de%20devises
feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 CONT
Le projet de loi C-22 réglerait les problèmes soulevés par le GAFI aux paragraphes 2 et 3, puisqu'il prévoit la déclaration obligatoire des opérations financières suspectes par les établissements financiers et certaines autres entreprises et personnes spécialisées, la déclaration des mouvements transfrontaliers de fortes sommes sous forme de devises et d'instruments monétaires et, enfin, la création d'un nouveau service de renseignement financier, le Centre d'analyse des opérations et déclarations financières du Canada (ci-après le « Centre »). 1, record 1, French, - d%C3%A9claration%20des%20mouvements%20transfrontaliers%20de%20fortes%20sommes%20sous%20forme%20de%20devises
Record 1, Spanish
Record 1, Textual support, Spanish
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