TERMIUM Plus®
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MSTR [1 record]
Record 1 - internal organization data 1997-10-20
Record 1, English
Record 1, Subject field(s)
- Criminology
- Customs and Excise
Record 1, Main entry term, English
- mandatory suspicious transaction report regime 1, record 1, English, mandatory%20suspicious%20transaction%20report%20regime
Record 1, Abbreviations, English
Record 1, Synonyms, English
- mandatory suspicious transaction reporting 2, record 1, English, mandatory%20suspicious%20transaction%20reporting
Record 1, Textual support, English
Record 1, French
Record 1, Domaine(s)
- Criminologie
- Douanes et accise
Record 1, Main entry term, French
- signalement obligatoire des transactions suspectes
1, record 1, French, signalement%20obligatoire%20des%20transactions%20suspectes
masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- obligation de signaler les transactions douteuses 1, record 1, French, obligation%20de%20signaler%20les%20transactions%20douteuses
feminine noun
- SOTS 2, record 1, French, SOTS
feminine noun
- SOTS 2, record 1, French, SOTS
- signalisation obligatoire des transactions suspectes 2, record 1, French, signalisation%20obligatoire%20des%20transactions%20suspectes
feminine noun
- DOOS 3, record 1, French, DOOS
feminine noun
- DOOS 3, record 1, French, DOOS
- obligation de signaler les transactions suspectes 2, record 1, French, obligation%20de%20signaler%20les%20transactions%20suspectes
feminine noun
- déclaration obligatoire des opérations suspectes 3, record 1, French, d%C3%A9claration%20obligatoire%20des%20op%C3%A9rations%20suspectes
feminine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
Source(s) : Solliciteur général. 2, record 1, French, - signalement%20obligatoire%20des%20transactions%20suspectes
Record number: 1, Textual support number: 2 OBS
Aussi : obliger les établissements financiers à signaler les transactions suspectes. 1, record 1, French, - signalement%20obligatoire%20des%20transactions%20suspectes
Record 1, Key term(s)
- obliger les établissements financiers à signaler les transactions suspectes
Record 1, Spanish
Record 1, Textual support, Spanish
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