TERMIUM Plus®
The Government of Canada’s terminology and linguistic data bank.
SUSPICIOUS TRANSACTION [5 records]
Record 1 - internal organization data 2024-02-06
Record 1, English
Record 1, Subject field(s)
- Titles of Documents and Works
- Criminology
Record 1, Main entry term, English
- Creation of a Suspicious Transaction Reporting and Cross-Border Currency Reporting Regime
1, record 1, English, Creation%20of%20a%20Suspicious%20Transaction%20Reporting%20and%20Cross%2DBorder%20Currency%20Reporting%20Regime
correct, Canada
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
[Solicitor General Canada, 1998], 12 p. 2, record 1, English, - Creation%20of%20a%20Suspicious%20Transaction%20Reporting%20and%20Cross%2DBorder%20Currency%20Reporting%20Regime
Record 1, Key term(s)
- Creation of a Suspicious Transaction Reporting and Crossborder Currency Reporting Regime
Record 1, French
Record 1, Domaine(s)
- Titres de documents et d'œuvres
- Criminologie
Record 1, Main entry term, French
- Création d'un régime de rapports sur les transactions suspectes et les mouvements transfrontaliers d'argent
1, record 1, French, Cr%C3%A9ation%20d%27un%20r%C3%A9gime%20de%20rapports%20sur%20les%20transactions%20suspectes%20et%20les%20mouvements%20transfrontaliers%20d%27argent
correct, Canada
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 2001-04-09
Record 2, English
Record 2, Subject field(s)
- Penal Law
Record 2, Main entry term, English
- suspicious transaction
1, record 2, English, suspicious%20transaction
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record number: 2, Textual support number: 1 CONT
... promote maximum inter-state cooperation by exchanging information on international cash flows and suspicious transactions, and by facilitating mutual legal assistance and extradition with respect to money laundering activities. 1, record 2, English, - suspicious%20transaction
Record 2, French
Record 2, Domaine(s)
- Droit pénal
Record 2, Main entry term, French
- opération suspecte
1, record 2, French, op%C3%A9ration%20suspecte
feminine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record number: 2, Textual support number: 1 CONT
[...] promouvoir la coopération internationale la plus large en partageant l'information concernant les mouvements de trésorerie et les opérations suspectes à l'échelle internationale et en facilitant une aide juridique mutuelle concernant les activités de recyclage de l'argent. 1, record 2, French, - op%C3%A9ration%20suspecte
Record 2, Spanish
Record 2, Textual support, Spanish
Record 3 - internal organization data 2001-04-06
Record 3, English
Record 3, Subject field(s)
- Penal Law
- Banking
Record 3, Main entry term, English
- suspicious financial transaction
1, record 3, English, suspicious%20financial%20transaction
correct
Record 3, Abbreviations, English
Record 3, Synonyms, English
Record 3, Textual support, English
Record number: 3, Textual support number: 1 CONT
Parliament considered such a system in the 1980s, but rejected it on the basis of its assessment of the experience in the United States, where mandatory reporting of certain suspicious financial transactions was implemented in the early 1970s with the Bank Secrecy Act. 2, record 3, English, - suspicious%20financial%20transaction
Record 3, French
Record 3, Domaine(s)
- Droit pénal
- Banque
Record 3, Main entry term, French
- opération financière suspecte
1, record 3, French, op%C3%A9ration%20financi%C3%A8re%20suspecte
feminine noun
Record 3, Abbreviations, French
Record 3, Synonyms, French
- opération financière douteuse 2, record 3, French, op%C3%A9ration%20financi%C3%A8re%20douteuse
feminine noun
Record 3, Textual support, French
Record number: 3, Textual support number: 1 CONT
Le Parlement a envisagé l'instauration d'un système de ce genre dans les années 1980, mais il a abandonné ce projet après avoir évalué la situation aux États-Unis, où la déclaration de certaines opérations financières suspectes a été rendue obligatoire au début des années 1970 par le biais de la Bank Secrecy Act. 1, record 3, French, - op%C3%A9ration%20financi%C3%A8re%20suspecte
Record 3, Spanish
Record 3, Textual support, Spanish
Record 4 - internal organization data 2001-04-06
Record 4, English
Record 4, Subject field(s)
- Penal Law
Record 4, Main entry term, English
- suspicious transaction report
1, record 4, English, suspicious%20transaction%20report
correct
Record 4, Abbreviations, English
Record 4, Synonyms, English
Record 4, Textual support, English
Record number: 4, Textual support number: 1 CONT
In addition, the FATF recommended that reporting requirements in Canada be made mandatory (rather than voluntary, as is currently the case) and that a financial intelligence unit be established to deal with the collection, management, analysis and dissemination of suspicious transaction reports and other relevant intelligence data. 1, record 4, English, - suspicious%20transaction%20report
Record 4, French
Record 4, Domaine(s)
- Droit pénal
Record 4, Main entry term, French
- déclaration d'opérations suspectes
1, record 4, French, d%C3%A9claration%20d%27op%C3%A9rations%20suspectes
feminine noun
Record 4, Abbreviations, French
Record 4, Synonyms, French
Record 4, Textual support, French
Record number: 4, Textual support number: 1 CONT
Le GAFI a par ailleurs recommandé de rendre obligatoires les dispositions relatives aux déclarations au Canada (qui sont actuellement volontaires) et de créer une unité de renseignement financier qui serait chargé de la collecte, de la gestion, de l'analyse et de la diffusion des déclarations d'opérations suspectes et d'autres renseignements pertinents. 1, record 4, French, - d%C3%A9claration%20d%27op%C3%A9rations%20suspectes
Record 4, Spanish
Record 4, Textual support, Spanish
Record 5 - internal organization data 1997-10-20
Record 5, English
Record 5, Subject field(s)
- Criminology
- Customs and Excise
Record 5, Main entry term, English
- mandatory suspicious transaction report regime 1, record 5, English, mandatory%20suspicious%20transaction%20report%20regime
Record 5, Abbreviations, English
Record 5, Synonyms, English
- mandatory suspicious transaction reporting 2, record 5, English, mandatory%20suspicious%20transaction%20%20reporting
Record 5, Textual support, English
Record 5, French
Record 5, Domaine(s)
- Criminologie
- Douanes et accise
Record 5, Main entry term, French
- signalement obligatoire des transactions suspectes
1, record 5, French, signalement%20obligatoire%20des%20transactions%20suspectes
masculine noun
Record 5, Abbreviations, French
Record 5, Synonyms, French
- obligation de signaler les transactions douteuses 1, record 5, French, obligation%20de%20signaler%20les%20transactions%20douteuses
feminine noun
- SOTS 2, record 5, French, SOTS
feminine noun
- SOTS 2, record 5, French, SOTS
- signalisation obligatoire des transactions suspectes 2, record 5, French, signalisation%20obligatoire%20des%20transactions%20suspectes
feminine noun
- DOOS 3, record 5, French, DOOS
feminine noun
- DOOS 3, record 5, French, DOOS
- obligation de signaler les transactions suspectes 2, record 5, French, obligation%20de%20signaler%20les%20transactions%20suspectes
feminine noun
- déclaration obligatoire des opérations suspectes 3, record 5, French, d%C3%A9claration%20obligatoire%20des%20op%C3%A9rations%20suspectes
feminine noun
Record 5, Textual support, French
Record number: 5, Textual support number: 1 OBS
Source(s) : Solliciteur général. 2, record 5, French, - signalement%20obligatoire%20des%20transactions%20suspectes
Record number: 5, Textual support number: 2 OBS
Aussi : obliger les établissements financiers à signaler les transactions suspectes. 1, record 5, French, - signalement%20obligatoire%20des%20transactions%20suspectes
Record 5, Key term(s)
- obliger les établissements financiers à signaler les transactions suspectes
Record 5, Spanish
Record 5, Textual support, Spanish
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