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LUTTE CONTRE FINANCEMENT TERRORISME [12 records]
Record 1 - external organization data 2022-04-19
Record 1, English
Record 1, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 1, Main entry term, English
- Anti-Terrorist Financing Operations
1, record 1, English, Anti%2DTerrorist%20Financing%20Operations
plural
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Key term(s)
- Antiterrorist Financing Operations
Record 1, French
Record 1, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 1, Main entry term, French
- Opérations de lutte contre le financement du terrorisme
1, record 1, French, Op%C3%A9rations%20de%20lutte%20contre%20le%20financement%20du%20terrorisme
plural feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - external organization data 2022-04-19
Record 2, English
Record 2, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 2, Main entry term, English
- Anti-Terrorist Financing Team Analyst 1, record 2, English, Anti%2DTerrorist%20Financing%20Team%20Analyst
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Key term(s)
- Antiterrorist Financing Team Analyst
Record 2, French
Record 2, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 2, Main entry term, French
- analyste de l'Équipe de lutte contre le financement du terrorisme
1, record 2, French, analyste%20de%20l%27%C3%89quipe%20de%20lutte%20contre%20le%20financement%20du%20terrorisme
masculine and feminine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record 2, Spanish
Record 2, Textual support, Spanish
Record 3 - external organization data 2021-09-07
Record 3, English
Record 3, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 3, Main entry term, English
- Terrorist Financing Team 1, record 3, English, Terrorist%20Financing%20Team
Record 3, Abbreviations, English
Record 3, Synonyms, English
- TF Team 1, record 3, English, TF%20Team
Record 3, French
Record 3, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 3, Main entry term, French
- Équipe de lutte contre le financement du terrorisme
1, record 3, French, %C3%89quipe%20de%20lutte%20contre%20le%20financement%20du%20terrorisme
feminine noun
Record 3, Abbreviations, French
Record 3, Synonyms, French
- Équipe LFT 1, record 3, French, %C3%89quipe%20LFT
feminine noun
Record 3, Textual support, French
Record 3, Spanish
Record 3, Textual support, Spanish
Record 4 - external organization data 2021-09-07
Record 4, English
Record 4, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 4, Main entry term, English
- Terrorist Financing/Extra-Territorial Response 1, record 4, English, Terrorist%20Financing%2FExtra%2DTerritorial%20Response
Record 4, Abbreviations, English
Record 4, Synonyms, English
Record 4, Key term(s)
- Terrorist Financing and Extra-territorial Response
- Terrorist Financing/Extraterritorial Response
- Terrorist Financing and Extraterritorial Response
Record 4, French
Record 4, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 4, Main entry term, French
- Lutte contre le financement du terrorisme et Intervention extraterritoriale
1, record 4, French, Lutte%20contre%20le%20financement%20du%20terrorisme%20et%20Intervention%20extraterritoriale
feminine noun
Record 4, Abbreviations, French
- LFTIET 1, record 4, French, LFTIET
feminine noun
Record 4, Synonyms, French
Record 4, Textual support, French
Record 4, Key term(s)
- Lutte contre le financement du terrorisme et Intervention extra-territoriale
Record 4, Spanish
Record 4, Textual support, Spanish
Record 5 - external organization data 2021-07-06
Record 5, English
Record 5, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 5, Main entry term, English
- Anti-Terrorism Financing Group 1, record 5, English, Anti%2DTerrorism%20Financing%20Group
Record 5, Abbreviations, English
Record 5, Synonyms, English
- Anti-Terrorist Financing Group 1, record 5, English, Anti%2DTerrorist%20Financing%20Group
Record 5, Key term(s)
- Antiterrorism Financing Group
- Antiterrorist Financing Group
Record 5, French
Record 5, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 5, Main entry term, French
- Groupe de la lutte contre le financement du terrorisme
1, record 5, French, Groupe%20de%20la%20lutte%20contre%20le%20financement%20du%20terrorisme
masculine noun
Record 5, Abbreviations, French
Record 5, Synonyms, French
Record 5, Textual support, French
Record 5, Spanish
Record 5, Textual support, Spanish
Record 6 - external organization data 2021-07-06
Record 6, English
Record 6, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 6, Main entry term, English
- Anti-Terrorist Financing Junior Reviewer 1, record 6, English, Anti%2DTerrorist%20Financing%20Junior%20Reviewer
Record 6, Abbreviations, English
Record 6, Synonyms, English
Record 6, Key term(s)
- Antiterrorist Financing Junior Reviewer
Record 6, French
Record 6, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 6, Main entry term, French
- réviseur subalterne en matière de lutte contre le financement du terrorisme
1, record 6, French, r%C3%A9viseur%20subalterne%20en%20mati%C3%A8re%20de%20lutte%20contre%20le%20financement%20du%20terrorisme
masculine noun
Record 6, Abbreviations, French
Record 6, Synonyms, French
- réviseure subalterne en matière de lutte contre le financement du terrorisme 1, record 6, French, r%C3%A9viseure%20subalterne%20en%20mati%C3%A8re%20de%20lutte%20contre%20le%20financement%20du%20terrorisme
feminine noun
Record 6, Textual support, French
Record 6, Spanish
Record 6, Textual support, Spanish
Record 7 - external organization data 2021-07-06
Record 7, English
Record 7, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 7, Main entry term, English
- Anti-Terrorist Financing Reviewer 1, record 7, English, Anti%2DTerrorist%20Financing%20Reviewer
Record 7, Abbreviations, English
Record 7, Synonyms, English
- Anti-Terrorist Financial Reviewer 1, record 7, English, Anti%2DTerrorist%20Financial%20Reviewer
Record 7, Key term(s)
- Antiterrorist Financing Reviewer
- Antiterrorist Financial Reviewer
Record 7, French
Record 7, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 7, Main entry term, French
- réviseur en matière de lutte contre le financement du terrorisme
1, record 7, French, r%C3%A9viseur%20en%20mati%C3%A8re%20de%20lutte%20contre%20le%20financement%20du%20terrorisme
masculine noun
Record 7, Abbreviations, French
Record 7, Synonyms, French
- réviseure en matière de lutte contre le financement du terrorisme 1, record 7, French, r%C3%A9viseure%20en%20mati%C3%A8re%20de%20lutte%20contre%20le%20financement%20du%20terrorisme
feminine noun
Record 7, Textual support, French
Record 7, Spanish
Record 7, Textual support, Spanish
Record 8 - external organization data 2020-02-03
Record 8, English
Record 8, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 8, Main entry term, English
- 2010 Terrorist Financing Initiative 1, record 8, English, 2010%20Terrorist%20Financing%20Initiative
Record 8, Abbreviations, English
Record 8, Synonyms, English
Record 8, Textual support, English
Record number: 8, Textual support number: 1 OBS
"E" Division (British Columbia). 1, record 8, English, - 2010%20Terrorist%20Financing%20Initiative
Record 8, French
Record 8, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 8, Main entry term, French
- Initiative de lutte contre le financement du terrorisme de 2010
1, record 8, French, Initiative%20de%20lutte%20contre%20le%20financement%20du%20terrorisme%20de%202010
feminine noun
Record 8, Abbreviations, French
Record 8, Synonyms, French
Record 8, Textual support, French
Record number: 8, Textual support number: 1 OBS
Division E (Colombie-Britannique). 1, record 8, French, - Initiative%20de%20lutte%20contre%20le%20financement%20du%20terrorisme%20de%202010
Record 8, Spanish
Record 8, Textual support, Spanish
Record 9 - external organization data 2019-03-11
Record 9, English
Record 9, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 9, Main entry term, English
- Anti-Terrorist Financing Team FINTRAC Coordinator 1, record 9, English, Anti%2DTerrorist%20Financing%20Team%20FINTRAC%20Coordinator
Record 9, Abbreviations, English
Record 9, Synonyms, English
Record 9, Textual support, English
Record number: 9, Textual support number: 1 OBS
FINTRAC: Financial Transactions and Reports Analysis Centre of Canada. 1, record 9, English, - Anti%2DTerrorist%20Financing%20Team%20FINTRAC%20Coordinator
Record 9, Key term(s)
- Anti-Terrorist Financing Team FINTRAC Co-ordinator
- Anti-Terrorist Financing Team Financial Transactions and Reports Analysis Centre of Canada Coordinator
- Anti-Terrorist Financing Team Financial Transactions and Reports Analysis Centre of Canada Co-ordinator
- Antiterrorist Financing Team FINTRAC Coordinator
- Antiterrorist Financing Team FINTRAC Co-ordinator
- Antiterrorist Financing Team Financial Transactions and Reports Analysis Centre of Canada Coordinator
- Antiterrorist Financing Team Financial Transactions and Reports Analysis Centre of Canada Co-ordinator
Record 9, French
Record 9, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 9, Main entry term, French
- coordonnateur de CANAFE de l'Équipe de lutte contre le financement du terrorisme
1, record 9, French, coordonnateur%20de%20CANAFE%20de%20l%27%C3%89quipe%20de%20lutte%20contre%20le%20financement%20du%20terrorisme
masculine noun
Record 9, Abbreviations, French
Record 9, Synonyms, French
- coordonnatrice de CANAFE de l'Équipe de lutte contre le financement du terrorisme 1, record 9, French, coordonnatrice%20de%20CANAFE%20de%20l%27%C3%89quipe%20de%20lutte%20contre%20le%20financement%20du%20terrorisme
feminine noun
Record 9, Textual support, French
Record number: 9, Textual support number: 1 OBS
CANAFE : Centre d'analyse des opérations et déclarations financières du Canada. 1, record 9, French, - coordonnateur%20de%20CANAFE%20de%20l%27%C3%89quipe%20de%20lutte%20contre%20le%20financement%20du%20terrorisme
Record 9, Key term(s)
- coordonnateur du Centre d’analyse des opérations et déclarations financières du Canada de l'Équipe de lutte contre le financement du terrorisme
- coordonnatrice du Centre d’analyse des opérations et déclarations financières du Canada de l'Équipe de lutte contre le financement du terrorisme
- coordinateur de CANAFE de l'Équipe de lutte contre le financement du terrorisme
- coordinatrice de CANAFE de l'Équipe de lutte contre le financement du terrorisme
- coordinateur du Centre d’analyse des opérations et déclarations financières du Canada de l'Équipe de lutte contre le financement du terrorisme
- coordinatrice du Centre d’analyse des opérations et déclarations financières du Canada de l'Équipe de lutte contre le financement du terrorisme
Record 9, Spanish
Record 9, Textual support, Spanish
Record 10 - internal organization data 2016-09-08
Record 10, English
Record 10, Subject field(s)
- National and International Security
- Finance
Record 10, Main entry term, English
- antiterrorism financing
1, record 10, English, antiterrorism%20financing
correct
Record 10, Abbreviations, English
Record 10, Synonyms, English
- antiterrorist financing 1, record 10, English, antiterrorist%20financing
correct
- fight against terrorism financing 1, record 10, English, fight%20against%20terrorism%20financing
correct
- fight against terrorist financing 1, record 10, English, fight%20against%20terrorist%20financing
correct
Record 10, Textual support, English
Record 10, Key term(s)
- anti-terrorism financing
- anti-terrorist financing
Record 10, French
Record 10, Domaine(s)
- Sécurité nationale et internationale
- Finances
Record 10, Main entry term, French
- lutte contre le financement d’activités terroristes
1, record 10, French, lutte%20contre%20le%20financement%20d%26rsquo%3Bactivit%C3%A9s%20terroristes
correct, feminine noun
Record 10, Abbreviations, French
Record 10, Synonyms, French
- lutte contre le financement du terrorisme 1, record 10, French, lutte%20contre%20le%20financement%20du%20terrorisme
correct, feminine noun
Record 10, Textual support, French
Record number: 10, 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 10, French, - lutte%20contre%20le%20financement%20d%26rsquo%3Bactivit%C3%A9s%20terroristes
Record 10, Spanish
Record 10, Textual support, Spanish
Record 11 - internal organization data 2015-12-01
Record 11, English
Record 11, Subject field(s)
- International Bodies and Committees
- Offences and crimes
Record 11, Main entry term, English
- Eurasian Group on Combating Money Laundering and Financing of Terrorism
1, record 11, English, Eurasian%20Group%20on%20Combating%20Money%20Laundering%20and%20Financing%20of%20Terrorism
correct
Record 11, Abbreviations, English
- EAG 1, record 11, English, EAG
correct
Record 11, Synonyms, English
Record 11, Textual support, English
Record number: 11, 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 11, English, - Eurasian%20Group%20on%20Combating%20Money%20Laundering%20and%20Financing%20of%20Terrorism
Record 11, French
Record 11, Domaine(s)
- Organismes et comités internationaux
- Infractions et crimes
Record 11, Main entry term, French
- Groupe eurasien de lutte contre le blanchiment d’argent et le financement du terrorisme
1, record 11, French, Groupe%20eurasien%20de%20lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent%20et%20le%20financement%20du%20terrorisme
unofficial, see observation, masculine noun
Record 11, Abbreviations, French
Record 11, Synonyms, French
Record 11, Textual support, French
Record number: 11, 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 11, French, - Groupe%20eurasien%20de%20lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent%20et%20le%20financement%20du%20terrorisme
Record 11, Spanish
Record 11, Campo(s) temático(s)
- Organismos y comités internacionales
- Infracciones y crímenes
Record 11, Main entry term, Spanish
- Grupo Euroasiático para Combatir el Lavado de Dinero y el Financiamiento al Terrorismo
1, record 11, Spanish, Grupo%20Euroasi%C3%A1tico%20para%20Combatir%20el%20Lavado%20de%20Dinero%20y%20el%20Financiamiento%20al%20Terrorismo
unofficial, see observation, masculine noun
Record 11, Abbreviations, Spanish
Record 11, Synonyms, Spanish
Record 11, Textual support, Spanish
Record number: 11, 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 11, Spanish, - Grupo%20Euroasi%C3%A1tico%20para%20Combatir%20el%20Lavado%20de%20Dinero%20y%20el%20Financiamiento%20al%20Terrorismo
Record 12 - internal organization data 2001-12-13
Record 12, English
Record 12, Subject field(s)
- Federal Government Bodies and Committees (Canadian)
- Security
- Finance
Record 12, Main entry term, English
- G-20 Action Plan on Terrorist Financing
1, record 12, English, G%2D20%20Action%20Plan%20on%20Terrorist%20Financing
correct, international
Record 12, Abbreviations, English
Record 12, Synonyms, English
- Action Plan on Terrorist Financing 2, record 12, English, Action%20Plan%20on%20Terrorist%20Financing
correct, international
Record 12, Textual support, English
Record number: 12, Textual support number: 1 OBS
Canada, as Chair of the G-20, has worked to broaden the international commitment to strong countermeasures, as demonstrated by the Action Plan on Terrorist Financing agreed to at the November 2001 Meeting of G-20 Finance Ministers and Central Governors in Ottawa. 2, record 12, English, - G%2D20%20Action%20Plan%20on%20Terrorist%20Financing
Record 12, French
Record 12, Domaine(s)
- Organismes et comités fédéraux (Gouvernement canadien)
- Sécurité
- Finances
Record 12, Main entry term, French
- Plan d’action du G-20 en matière de lutte contre le financement du terrorisme
1, record 12, French, Plan%20d%26rsquo%3Baction%20du%20G%2D20%20en%20mati%C3%A8re%20de%20lutte%20contre%20le%20financement%20du%20terrorisme
correct, masculine noun, international
Record 12, Abbreviations, French
Record 12, Synonyms, French
- Plan d’action en matière de lutte contre le financement du terrorisme 2, record 12, French, Plan%20d%26rsquo%3Baction%20en%20mati%C3%A8re%20de%20lutte%20contre%20le%20financement%20du%20terrorisme
correct, masculine noun, international
Record 12, Textual support, French
Record number: 12, Textual support number: 1 OBS
Le Canada, à titre de président du G-20, s'est efforcé d'élargir l'engagement international sur la prise de mesures énergiques de lutte contre le terrorisme, comme en témoigne le Plan d'action en matière de lutte contre le financement du terrorisme dont les ministres des Finances et les gouverneurs des banques centrales du G-20 ont convenu lors de leur réunion de novembre 2001, à Ottawa. 2, record 12, French, - Plan%20d%26rsquo%3Baction%20du%20G%2D20%20en%20mati%C3%A8re%20de%20lutte%20contre%20le%20financement%20du%20terrorisme
Record 12, Spanish
Record 12, Textual support, Spanish
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