TERMIUM Plus®
The Government of Canada’s terminology and linguistic data bank.
FINANCIAMIENTO TERRORISMO [5 records]
Record 1 - internal organization data 2023-08-11
Record 1, English
Record 1, Subject field(s)
- Taxation
- Offences and crimes
Record 1, Main entry term, English
- terrorist financing
1, record 1, English, terrorist%20financing
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 CONT
Strengthening Canada's anti-money laundering and anti-terrorist financing regime may benefit people victimized by money laundering, terrorist financing, and offences linked to these crimes. 2, record 1, English, - terrorist%20financing
Record 1, French
Record 1, Domaine(s)
- Fiscalité
- Infractions et crimes
Record 1, Main entry term, French
- financement d'activités terroristes
1, record 1, French, financement%20d%27activit%C3%A9s%20terroristes
correct, masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- financement du terrorisme 2, record 1, French, financement%20du%20terrorisme
correct, masculine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 CONT
Le renforcement du régime canadien de lutte contre le recyclage des produits de la criminalité et le financement des activités terroristes pourrait profiter aux personnes victimes du blanchiment d'argent, du financement du terrorisme et des infractions liées à ces crimes. 3, record 1, French, - financement%20d%27activit%C3%A9s%20terroristes
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Sistema tributario
- Infracciones y crímenes
Record 1, Main entry term, Spanish
- financiación del terrorismo
1, record 1, Spanish, financiaci%C3%B3n%20del%20terrorismo
correct, feminine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
- financiamiento del terrorismo 2, record 1, Spanish, financiamiento%20del%20terrorismo
correct, masculine noun
Record 1, Textual support, Spanish
Record number: 1, Textual support number: 1 DEF
Cualquier forma de acción económica, ayuda o mediación que proporcione apoyo financiero a las actividades de elementos o grupos terroristas. 2, record 1, Spanish, - financiaci%C3%B3n%20del%20terrorismo
Record 2 - internal organization data 2015-12-01
Record 2, English
Record 2, Subject field(s)
- International Bodies and Committees
- Offences and crimes
Record 2, Main entry term, English
- Eurasian Group on Combating Money Laundering and Financing of Terrorism
1, record 2, English, Eurasian%20Group%20on%20Combating%20Money%20Laundering%20and%20Financing%20of%20Terrorism
correct
Record 2, Abbreviations, English
- EAG 1, record 2, English, EAG
correct
Record 2, Synonyms, English
Record 2, Textual support, English
Record number: 2, Textual support number: 1 OBS
A FATF [Financial Action Task Force]-style regional body uniting Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan. 16 more states and 17 international and regional organizations have observer status within the EAG. 2, record 2, English, - Eurasian%20Group%20on%20Combating%20Money%20Laundering%20and%20Financing%20of%20Terrorism
Record 2, French
Record 2, Domaine(s)
- Organismes et comités internationaux
- Infractions et crimes
Record 2, Main entry term, French
- Groupe eurasien de lutte contre le blanchiment d'argent et le financement du terrorisme
1, record 2, French, Groupe%20eurasien%20de%20lutte%20contre%20le%20blanchiment%20d%27argent%20et%20le%20financement%20du%20terrorisme
unofficial, see observation, masculine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record number: 2, Textual support number: 1 OBS
Groupe eurasien de lutte contre le blanchiment d'argent et le financement du terrorisme : nom non officiel trouvé dans des documents en français qui parlent de cet organisme. 2, record 2, French, - Groupe%20eurasien%20de%20lutte%20contre%20le%20blanchiment%20d%27argent%20et%20le%20financement%20du%20terrorisme
Record 2, Spanish
Record 2, Campo(s) temático(s)
- Organismos y comités internacionales
- Infracciones y crímenes
Record 2, Main entry term, Spanish
- Grupo Euroasiático para Combatir el Lavado de Dinero y el Financiamiento al Terrorismo
1, record 2, Spanish, Grupo%20Euroasi%C3%A1tico%20para%20Combatir%20el%20Lavado%20de%20Dinero%20y%20el%20Financiamiento%20al%20Terrorismo
unofficial, see observation, masculine noun
Record 2, Abbreviations, Spanish
Record 2, Synonyms, Spanish
Record 2, Textual support, Spanish
Record number: 2, Textual support number: 1 OBS
Grupo Euroasiático para Combatir el Lavado de Dinero y el Financiamiento al Terrorismo : nombre no oficial utilizado en documentos en español que mencionan esta organización. 2, record 2, Spanish, - Grupo%20Euroasi%C3%A1tico%20para%20Combatir%20el%20Lavado%20de%20Dinero%20y%20el%20Financiamiento%20al%20Terrorismo
Record 3 - internal organization data 2015-11-10
Record 3, English
Record 3, Subject field(s)
- Economic Co-operation and Development
- International Relations
Record 3, Main entry term, English
- mutual assessment
1, record 3, English, mutual%20assessment
correct
Record 3, Abbreviations, English
Record 3, Synonyms, English
Record 3, Textual support, English
Record number: 3, Textual support number: 1 CONT
Mutual assessment of progress are exercises that engage both partner country authorities and donors in a review of mutual performance at country level. 2, record 3, English, - mutual%20assessment
Record 3, French
Record 3, Domaine(s)
- Coopération et développement économiques
- Relations internationales
Record 3, Main entry term, French
- évaluation mutuelle
1, record 3, French, %C3%A9valuation%20mutuelle
correct, feminine noun
Record 3, Abbreviations, French
Record 3, Synonyms, French
Record 3, Textual support, French
Record number: 3, Textual support number: 1 CONT
Le processus d’évaluations mutuelles constitue un volet fondamental des travaux du GAFI [Groupe d’action financière], car c’est par ce processus qu’il contrôle la mise en œuvre des Recommandations dans ses pays membres et évalue l’efficacité globale de leurs dispositifs de lutte contre le blanchiment de capitaux et le financement du terrorisme. 2, record 3, French, - %C3%A9valuation%20mutuelle
Record 3, Spanish
Record 3, Campo(s) temático(s)
- Cooperación y desarrollo económicos
- Relaciones internacionales
Record 3, Main entry term, Spanish
- evaluación mutua
1, record 3, Spanish, evaluaci%C3%B3n%20mutua
correct, feminine noun
Record 3, Abbreviations, Spanish
Record 3, Synonyms, Spanish
Record 3, Textual support, Spanish
Record number: 3, Textual support number: 1 CONT
Con la creación de GAFILAT [Grupo de Acción Financiera de Latinoamérica] empezó el proceso de evaluaciones mutuas en la región. La evaluación mutua consiste en una revisión de los sistemas y mecanismos que se han creado en cada país miembro para poder instituir sistemas de prevención de lavado de activos y de financiamiento del terrorismo. 1, record 3, Spanish, - evaluaci%C3%B3n%20mutua
Record 4 - internal organization data 2015-10-09
Record 4, English
Record 4, Subject field(s)
- Offences and crimes
- Finance
Record 4, Main entry term, English
- anti-money laundering
1, record 4, English, anti%2Dmoney%20laundering
correct
Record 4, Abbreviations, English
- AML 2, record 4, English, AML
correct
Record 4, Synonyms, English
- fight against money laundering 1, record 4, English, fight%20against%20money%20laundering
correct
Record 4, Textual support, English
Record number: 4, Textual support number: 1 CONT
Effective anti-money laundering and combating the financing of terrorism regimes are essential to protect the integrity of markets and of the global financial framework as they help mitigate the factors that facilitate financial abuse. 3, record 4, English, - anti%2Dmoney%20laundering
Record 4, Key term(s)
- antimoney laundering
Record 4, French
Record 4, Domaine(s)
- Infractions et crimes
- Finances
Record 4, Main entry term, French
- lutte contre le blanchiment d'argent
1, record 4, French, lutte%20contre%20le%20blanchiment%20d%27argent
correct, feminine noun
Record 4, Abbreviations, French
Record 4, Synonyms, French
- lutte contre le blanchiment de capitaux 2, record 4, French, lutte%20contre%20le%20blanchiment%20de%20capitaux
correct, feminine noun
- LBC 1, record 4, French, LBC
correct, feminine noun
- LBC 1, record 4, French, LBC
Record 4, Textual support, French
Record number: 4, Textual support number: 1 CONT
Des dispositifs efficaces de lutte contre le blanchiment des capitaux et le financement du terrorisme sont essentiels pour protéger l’intégrité des marchés et de la structure financière mondiale, car ils contribuent à atténuer les facteurs qui facilitent les abus financiers. 3, record 4, French, - lutte%20contre%20le%20blanchiment%20d%27argent
Record 4, Spanish
Record 4, Campo(s) temático(s)
- Infracciones y crímenes
- Finanzas
Record 4, Main entry term, Spanish
- lucha contra el lavado de dinero
1, record 4, Spanish, lucha%20contra%20el%20lavado%20de%20dinero
correct, feminine noun
Record 4, Abbreviations, Spanish
Record 4, Synonyms, Spanish
Record 4, Textual support, Spanish
Record number: 4, Textual support number: 1 CONT
Los regímenes eficaces de lucha contra el lavado de dinero y el financiamiento del terrorismo son esenciales para salvaguardar la integridad de los mercados y del marco financiero mundial, ya que ayudan a mitigar factores que propician abusos financieros. 1, record 4, Spanish, - lucha%20contra%20el%20lavado%20de%20dinero
Record 5 - internal organization data 2003-11-18
Record 5, English
Record 5, Subject field(s)
- Titles of Conventions, Treaties and Agreements (Documents)
- International Law
- National and International Security
Record 5, Main entry term, English
- International Convention for the Suppression of the Financing of Terrorism
1, record 5, English, International%20Convention%20for%20the%20Suppression%20of%20the%20Financing%20of%20Terrorism
correct
Record 5, Abbreviations, English
Record 5, Synonyms, English
Record 5, Textual support, English
Record number: 5, Textual support number: 1 OBS
The United Nations (UN) Sixth Committee Working Group concluded negotiations on the International Convention for the Suppression of the Financing of Terrorism on October 8, 1999. The Convention was adopted by the UN General Assembly on December 9, 1999, and was opened for signature on January 10, 2000. 1, record 5, English, - International%20Convention%20for%20the%20Suppression%20of%20the%20Financing%20of%20Terrorism
Record 5, Key term(s)
- International Convention for the Suppression of Terrorist Financing
Record 5, French
Record 5, Domaine(s)
- Titres de conventions, de traités et d'accords (Documents)
- Droit international
- Sécurité nationale et internationale
Record 5, Main entry term, French
- Convention internationale sur la répression du financement du terrorisme
1, record 5, French, Convention%20internationale%20sur%20la%20r%C3%A9pression%20du%20financement%20du%20terrorisme
correct, feminine noun
Record 5, Abbreviations, French
Record 5, Synonyms, French
Record 5, Textual support, French
Record number: 5, Textual support number: 1 OBS
Le Groupe de travail de la Sixième Commission de l'Organisation des Nations Unies (ONU) a mené à bien les négociations ayant abouti, le 8 octobre 1999, à la Convention internationale sur la répression du financement du terrorisme. La Convention a été adoptée par l'Assemblée générale de l'ONU le 9 décembre 1999, et ouverte à la signature le 10 janvier 2000. 1, record 5, French, - Convention%20internationale%20sur%20la%20r%C3%A9pression%20du%20financement%20du%20terrorisme
Record 5, Spanish
Record 5, Campo(s) temático(s)
- Títulos de convenciones, tratados y acuerdos (Documentos)
- Derecho internacional
- Seguridad nacional e internacional
Record 5, Main entry term, Spanish
- Convención Internacional para la Supresión del Financiamiento del Terrorismo
1, record 5, Spanish, Convenci%C3%B3n%20Internacional%20para%20la%20Supresi%C3%B3n%20del%20Financiamiento%20del%20Terrorismo
correct, feminine noun
Record 5, Abbreviations, Spanish
Record 5, Synonyms, Spanish
Record 5, Textual support, Spanish
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