TERMIUM Plus®

The Government of Canada’s terminology and linguistic data bank.

CROSS-BORDER MOVEMENT CURRENCY MONETARY INSTRUMENTS [1 record]

Record 1 2001-05-03

English

Subject field(s)
  • Penal Law
  • Finance
CONT

... the reporting of suspicious financial transactions and of cross-border movements of currency and monetary instruments...

French

Domaine(s)
  • Droit pénal
  • Finances
CONT

[...] établir un régime de déclaration obligatoire des opérations financières douteuses et des mouvements transfrontaliers d'espèces et d'effets [...]

Spanish

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