TERMIUM Plus®
The Government of Canada’s terminology and linguistic data bank.
CUSTOMER IDENTIFICATION MEASURES [1 record]
Record 1 - internal organization data 2001-04-06
Record 1, English
Record 1, Subject field(s)
- Penal Law
- Finance
Record 1, Main entry term, English
- customer identification measures
1, record 1, English, customer%20identification%20measures
correct, see observation, plural
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 CONT
... the need for greater customer identification measures, particularly in relation to corporations and beneficial owners of accounts; and ... the need to extend record-keeping and customer identification requirements to businesses such as money remitters, cheque cashers and casinos. 1, record 1, English, - customer%20identification%20measures
Record number: 1, Textual support number: 1 OBS
customer identification measures: term usually used in the plural. 2, record 1, English, - customer%20identification%20measures
Record 1, Key term(s)
- customer identification measure
Record 1, French
Record 1, Domaine(s)
- Droit pénal
- Finances
Record 1, Main entry term, French
- mesures d'identification des clients
1, record 1, French, mesures%20d%27identification%20des%20clients
see observation, feminine noun, plural
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 CONT
[...] la nécessité d'instaurer des mesures plus exigeantes d'identification des clients, notamment en ce qui concerne les entreprises et les propriétaires effectifs de comptes; la nécessité d'élargir les exigences relatives à la tenue de livres et à l'identification des clients à des entreprises comme les expéditeurs de fonds, les encaisseurs de chèques et les casinos(18). 1, record 1, French, - mesures%20d%27identification%20des%20clients
Record number: 1, Textual support number: 1 OBS
mesures d'identification des clients : terme habituellement utilisé au pluriel. 2, record 1, French, - mesures%20d%27identification%20des%20clients
Record 1, Key term(s)
- mesure d'identification d'un client
Record 1, Spanish
Record 1, Textual support, Spanish
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