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reporting requirement of a foreign state [1 record]

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Record 1 2001-04-06

English

Subject field(s)
  • Penal Law
  • Customs and Excise
CONT

Where an agreement was negotiated under clause 38(1), a person who exported currency or monetary instruments from Canada to a foreign state and who had fulfilled the reporting requirements of the foreign state would be deemed to have complied with Canada 's reporting requirement (clause 38(2].

French

Domaine(s)
  • Droit pénal
  • Douanes et accise
CONT

Si une entente est conclue aux termes du paragraphe 38(1), une personne qui fait passer des devises ou des instruments monétaires du Canada à un pays étranger et qui remplit les exigences du pays étranger en matière de déclaration serait réputée avoir rempli les exigences du Canada en la matière (paragraphe 38(2].

Spanish

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