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The Government of Canada’s terminology and linguistic data bank.
SUSPICIOUS TRANSACTION REPORT [2 records]
Record 1 - internal organization data 2001-04-06
Record 1, English
Record 1, Subject field(s)
- Penal Law
Record 1, Main entry term, English
- suspicious transaction report
1, record 1, English, suspicious%20transaction%20report
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, 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 1, English, - suspicious%20transaction%20report
Record 1, French
Record 1, Domaine(s)
- Droit pénal
Record 1, Main entry term, French
- déclaration d'opérations suspectes
1, record 1, French, d%C3%A9claration%20d%27op%C3%A9rations%20suspectes
feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, 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 1, French, - d%C3%A9claration%20d%27op%C3%A9rations%20suspectes
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 1997-10-20
Record 2, English
Record 2, Subject field(s)
- Criminology
- Customs and Excise
Record 2, Main entry term, English
- mandatory suspicious transaction report regime 1, record 2, English, mandatory%20suspicious%20transaction%20report%20regime
Record 2, Abbreviations, English
Record 2, Synonyms, English
- mandatory suspicious transaction reporting 2, record 2, English, mandatory%20suspicious%20transaction%20reporting
Record 2, Textual support, English
Record 2, French
Record 2, Domaine(s)
- Criminologie
- Douanes et accise
Record 2, Main entry term, French
- signalement obligatoire des transactions suspectes
1, record 2, French, signalement%20obligatoire%20des%20transactions%20suspectes
masculine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
- obligation de signaler les transactions douteuses 1, record 2, French, obligation%20de%20signaler%20les%20transactions%20douteuses
feminine noun
- SOTS 2, record 2, French, SOTS
feminine noun
- SOTS 2, record 2, French, SOTS
- signalisation obligatoire des transactions suspectes 2, record 2, French, signalisation%20obligatoire%20des%20transactions%20suspectes
feminine noun
- DOOS 3, record 2, French, DOOS
feminine noun
- DOOS 3, record 2, French, DOOS
- obligation de signaler les transactions suspectes 2, record 2, French, obligation%20de%20signaler%20les%20transactions%20suspectes
feminine noun
- déclaration obligatoire des opérations suspectes 3, record 2, French, d%C3%A9claration%20obligatoire%20des%20op%C3%A9rations%20suspectes
feminine noun
Record 2, Textual support, French
Record number: 2, Textual support number: 1 OBS
Source(s) : Solliciteur général. 2, record 2, French, - signalement%20obligatoire%20des%20transactions%20suspectes
Record number: 2, Textual support number: 2 OBS
Aussi : obliger les établissements financiers à signaler les transactions suspectes. 1, record 2, French, - signalement%20obligatoire%20des%20transactions%20suspectes
Record 2, Key term(s)
- obliger les établissements financiers à signaler les transactions suspectes
Record 2, Spanish
Record 2, Textual support, Spanish
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