TERMIUM Plus®

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MESURE IDENTIFICATION CLIENT [1 record]

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Alphabetical list of terms

Record 1 2001-04-06

English

Subject field(s)
  • Penal Law
  • Finance
CONT

... the need for greater customer identification measures, particularly in relation to corporations and beneficial owners of accounts; and ... the need to extend record-keeping and customer identification requirements to businesses such as money remitters, cheque cashers and casinos.

OBS

customer identification measures: term usually used in the plural.

Key term(s)
  • customer identification measure

French

Domaine(s)
  • Droit pénal
  • Finances
CONT

[...] la nécessité d'instaurer des mesures plus exigeantes d'identification des clients, notamment en ce qui concerne les entreprises et les propriétaires effectifs de comptes; la nécessité d'élargir les exigences relatives à la tenue de livres et à l'identification des clients à des entreprises comme les expéditeurs de fonds, les encaisseurs de chèques et les casinos(18).

OBS

mesures d'identification des clients : terme habituellement utilisé au pluriel.

Key term(s)
  • mesure d’identification d’un client

Spanish

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