TERMIUM Plus®
The Government of Canada’s terminology and linguistic data bank.
UNITE RENSEIGNEMENT FINANCIER [2 records]
Record 1 - internal organization data 2009-08-18
Record 1, English
Record 1, Subject field(s)
- Federal Government Bodies and Committees (Canadian)
- Customs and Excise
- Offences and crimes
Record 1, Main entry term, English
- Financial Intelligence Unit
1, record 1, English, Financial%20Intelligence%20Unit
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
Of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). 2, record 1, English, - Financial%20Intelligence%20Unit
Record 1, French
Record 1, Domaine(s)
- Organismes et comités fédéraux (Gouvernement canadien)
- Douanes et accise
- Infractions et crimes
Record 1, Main entry term, French
- Unité du renseignement financier
1, record 1, French, Unit%C3%A9%20du%20renseignement%20financier
correct, feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
Du Centre d'analyse des opérations et déclarations financières du Canada (CANAFE). 2, record 1, French, - Unit%C3%A9%20du%20renseignement%20financier
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Organismos y comités federales (canadienses)
- Aduana e impuestos internos
- Infracciones y crímenes
Record 1, Main entry term, Spanish
- Unidad de inteligencia financiera
1, record 1, Spanish, Unidad%20de%20inteligencia%20financiera
feminine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 2001-04-06
Record 2, English
Record 2, Subject field(s)
- Penal Law
Record 2, Main entry term, English
- financial intelligence unit
1, record 2, English, financial%20intelligence%20unit
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record number: 2, Textual support number: 1 CONT
Canada's need to establish a system for the mandatory reporting of suspicious transactions and to create a new financial intelligence unit to deal with the collection, management, analysis, and dissemination of transaction reports and other relevant data... 1, record 2, English, - financial%20intelligence%20unit
Record 2, French
Record 2, Domaine(s)
- Droit pénal
Record 2, Main entry term, French
- service de renseignement financier
1, record 2, French, service%20de%20renseignement%20financier
masculine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
- unité de renseignement financier 1, record 2, French, unit%C3%A9%20de%20renseignement%20financier
feminine noun
Record 2, Textual support, French
Record number: 2, Textual support number: 1 CONT
La nécessité pour le Canada de mettre en place un système rendant obligatoire la déclaration d'opérations suspectes et de créer un nouveau service de renseignement financier chargé de la collecte, de la gestion, de l'analyse et de la diffusion des déclarations d'opérations suspectes et d'autres renseignements utiles [...] 1, record 2, French, - service%20de%20renseignement%20financier
Record 2, Spanish
Record 2, Textual support, Spanish
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