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LUTTE CONTRE FINANCEMENT ACTIVITES TERRORISTES [5 records]
Record 1 - internal organization data 2024-12-06
Record 1, English
Record 1, Subject field(s)
- Titles of Federal Government Programs (Canadian)
- Finance
- Offences and crimes
- National and International Security
Record 1, Main entry term, English
- Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime
1, record 1, English, Canada%27s%20Anti%2DMoney%20Laundering%20and%20Anti%2DTerrorist%20Financing%20Regime
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
- Canada's AML/ATF Regime 1, record 1, English, Canada%27s%20AML%2FATF%20Regime
correct
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
Since 2015, the federal government has introduced a series of legislative amendments to the Criminal Code and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) to strengthen the investigative, enforcement, and information-sharing tools of Canada's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Regime. 2, record 1, English, - Canada%27s%20Anti%2DMoney%20Laundering%20and%20Anti%2DTerrorist%20Financing%20Regime
Record 1, Key term(s)
- Anti-Money Laundering and Anti-Terrorist Financing Regime
- AML/ATF Regime
Record 1, French
Record 1, Domaine(s)
- Titres de programmes fédéraux (Gouvernement canadien)
- Finances
- Infractions et crimes
- Sécurité nationale et internationale
Record 1, Main entry term, French
- Régime canadien de lutte contre le recyclage des produits de la criminalité et le financement des activités terroristes
1, record 1, French, R%C3%A9gime%20canadien%20de%20lutte%20contre%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes
correct, masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- Régime canadien de LRPC-FAT 1, record 1, French, R%C3%A9gime%20canadien%20de%20LRPC%2DFAT
correct, masculine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
Depuis 2015, le gouvernement fédéral a apporté une série de modifications législatives au Code criminel et à la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes (LRPCFAT) afin de renforcer les outils d'enquête, d'application de la loi et d'échange d'information du Régime canadien de lutte contre le recyclage des produits de la criminalité et le financement des activités terroristes (LRPC-FAT). 2, record 1, French, - R%C3%A9gime%20canadien%20de%20lutte%20contre%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes
Record 1, Key term(s)
- Régime de lutte contre le recyclage des produits de la criminalité et le financement des activités terroristes
- Régime de LRPC-FAT
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Títulos de programas federales (Gobierno canadiense)
- Finanzas
- Infracciones y crímenes
- Seguridad nacional e internacional
Record 1, Main entry term, Spanish
- Régimen Canadiense de Lucha contra el Lavado de Dinero y la Financiación del Terrorismo
1, record 1, Spanish, R%C3%A9gimen%20Canadiense%20de%20Lucha%20contra%20el%20Lavado%20de%20Dinero%20y%20la%20Financiaci%C3%B3n%20del%20Terrorismo
correct, masculine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
Record 2 - external organization data 2022-10-27
Record 2, English
Record 2, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 2, Main entry term, English
- Anti-Terrorist Financial Investigation Unit
1, record 2, English, Anti%2DTerrorist%20Financial%20Investigation%20Unit
correct
Record 2, Abbreviations, English
- ATFIU 1, record 2, English, ATFIU
correct
Record 2, Synonyms, English
Record 2, Textual support, English
Record 2, Key term(s)
- Anti-Terrorist Financial Investigations Unit
- Antiterrorist Financial Investigation Unit
- Antiterrorist Financial Investigations Unit
Record 2, French
Record 2, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 2, Main entry term, French
- Groupe des enquêtes financières antiterroristes
1, record 2, French, Groupe%20des%20enqu%C3%AAtes%20financi%C3%A8res%20antiterroristes
masculine noun
Record 2, Abbreviations, French
- GEFAT 1, record 2, French, GEFAT
masculine noun
Record 2, Synonyms, French
- Groupe de lutte contre le financement des activités terroristes 1, record 2, French, Groupe%20de%20lutte%20contre%20le%20financement%20des%20activit%C3%A9s%20terroristes
see observation, masculine noun
- GLFAT 1, record 2, French, GLFAT
masculine noun
- GLFAT 1, record 2, French, GLFAT
Record 2, Textual support, French
Record number: 2, Textual support number: 1 OBS
Groupe de lutte contre le financement des activités terroristes : Bien que ce nom soit tiré du «Guide d'orientation du Programme des enquêtes criminelles relatives à la sécurité nationale» de la Gendarmerie royale du Canada, «Groupe des enquêtes financières antiterroristes» est préférable, car le terme «lutte contre le financement des activités terroristes» est plutôt l'équivalent d'«anti-terrorist financing». 1, record 2, French, - Groupe%20des%20enqu%C3%AAtes%20financi%C3%A8res%20antiterroristes
Record 2, Key term(s)
- Groupe des enquêtes financières anti-terroristes
Record 2, Spanish
Record 2, Textual support, Spanish
Record 3 - internal organization data 2019-04-02
Record 3, English
Record 3, Subject field(s)
- Titles of Reports
- Offences and crimes
- Taxation
Record 3, Main entry term, English
- Confronting Money Laundering and Terrorist Financing: Moving Canada Forward
1, record 3, English, Confronting%20Money%20Laundering%20and%20Terrorist%20Financing%3A%20Moving%20Canada%20Forward
correct
Record 3, Abbreviations, English
Record 3, Synonyms, English
Record 3, Textual support, English
Record number: 3, Textual support number: 1 OBS
Report of the Standing Committee on Finance presented to the House of Commons in November 2018. 2, record 3, English, - Confronting%20Money%20Laundering%20and%20Terrorist%20Financing%3A%20Moving%20Canada%20Forward
Record 3, French
Record 3, Domaine(s)
- Titres de rapports
- Infractions et crimes
- Fiscalité
Record 3, Main entry term, French
- Lutte contre le blanchiment d’argent et le financement des activités terroristes : faire progresser le Canada
1, record 3, French, Lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes%20%3A%20faire%20progresser%20le%20Canada
correct, masculine noun
Record 3, Abbreviations, French
Record 3, Synonyms, French
Record 3, Textual support, French
Record number: 3, Textual support number: 1 OBS
Rapport du Comité permanent des finances, presenté à la Chambre des Communes en novembre 2018. 2, record 3, French, - Lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes%20%3A%20faire%20progresser%20le%20Canada
Record 3, Spanish
Record 3, Textual support, Spanish
Record 4 - internal organization data 2016-09-08
Record 4, English
Record 4, Subject field(s)
- National and International Security
- Finance
Record 4, Main entry term, English
- antiterrorism financing
1, record 4, English, antiterrorism%20financing
correct
Record 4, Abbreviations, English
Record 4, Synonyms, English
- antiterrorist financing 1, record 4, English, antiterrorist%20financing
correct
- fight against terrorism financing 1, record 4, English, fight%20against%20terrorism%20financing
correct
- fight against terrorist financing 1, record 4, English, fight%20against%20terrorist%20financing
correct
Record 4, Textual support, English
Record 4, Key term(s)
- anti-terrorism financing
- anti-terrorist financing
Record 4, French
Record 4, Domaine(s)
- Sécurité nationale et internationale
- Finances
Record 4, Main entry term, French
- lutte contre le financement d’activités terroristes
1, record 4, French, lutte%20contre%20le%20financement%20d%26rsquo%3Bactivit%C3%A9s%20terroristes
correct, feminine noun
Record 4, Abbreviations, French
Record 4, Synonyms, French
- lutte contre le financement du terrorisme 1, record 4, French, lutte%20contre%20le%20financement%20du%20terrorisme
correct, feminine noun
Record 4, Textual support, French
Record number: 4, Textual support number: 1 OBS
lutte contre le financement d’activités terroristes; lutte contre le financement du terrorisme : termes tirés du mini-lexique Terrorisme et sécurité nationale, et reproduits avec l'autorisation du Centre de ressources en français juridique de l'Université de Saint-Boniface. 2, record 4, French, - lutte%20contre%20le%20financement%20d%26rsquo%3Bactivit%C3%A9s%20terroristes
Record 4, Spanish
Record 4, Textual support, Spanish
Record 5 - internal organization data 2008-04-02
Record 5, English
Record 5, Subject field(s)
- Titles of Monographs
- Finance
- Criminology
Record 5, Main entry term, English
- Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime
1, record 5, English, Enhancing%20Canada%27s%20Anti%2DMoney%20Laundering%20and%20Anti%2DTerrorist%20Financing%20Regime
correct
Record 5, Abbreviations, English
Record 5, Synonyms, English
Record 5, Textual support, English
Record number: 5, Textual support number: 1 OBS
Department of Finance Canada, Consultation Paper, June 2005. 1, record 5, English, - Enhancing%20Canada%27s%20Anti%2DMoney%20Laundering%20and%20Anti%2DTerrorist%20Financing%20Regime
Record 5, French
Record 5, Domaine(s)
- Titres de monographies
- Finances
- Criminologie
Record 5, Main entry term, French
- Améliorer le régime canadien de lutte contre le blanchiment des capitaux et le financement des activités terroristes
1, record 5, French, Am%C3%A9liorer%20le%20r%C3%A9gime%20canadien%20de%20lutte%20contre%20le%20blanchiment%20des%20capitaux%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes
correct
Record 5, Abbreviations, French
Record 5, Synonyms, French
Record 5, Textual support, French
Record number: 5, Textual support number: 1 OBS
Ministère des Finances Canada, document de consultation, juin 2005. 1, record 5, French, - Am%C3%A9liorer%20le%20r%C3%A9gime%20canadien%20de%20lutte%20contre%20le%20blanchiment%20des%20capitaux%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes
Record 5, Spanish
Record 5, Textual support, Spanish
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