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NATIONAL FINANCIAL INFORMATION AGENCY [1 record]

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Record 1 1998-12-08

English

Subject field(s)
  • Organizations, Administrative Units and Committees
  • Finance

French

Domaine(s)
  • Organismes, unités administratives et comités
  • Finances
OBS

Sera chargé de recueillir et d'analyser les déclarations sur les transactions suspectes, les renseignements sur les mouvements transfrontaliers d'argent liquide et d'autres renseignements financiers, et de communiquer ces renseignements, en totalité ou en partie, à des services de police et à d'autres organismes autorisés.

OBS

Source : Mémoire au Cabinet intitulé «Initiatives nationales contre le blanchiment d'argent», novembre 1998.

Spanish

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