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currency reporting requirements

French translation: obligation de déclaration sur les monnaies devises

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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:currency reporting requirements
French translation:obligation de déclaration sur les monnaies devises
Entered by: Francis MARC
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18:43 Aug 8, 2002
English to French translations [PRO]
Law/Patents
English term or phrase: currency reporting requirements
united nations
synthetic language power point presentation

criminal laws relating to financial terrorism
- providing material support to terrorists and foreign terrorist organisations
- currency reporting requirements
- money laundering provisions
flav
exigences (devoir, obligation) de déclaration sur les monnaies (devises)
Explanation:


réf. "Termium":
omaine(s)
  – Taxation
Domaine(s)
  – Fiscalité
 
reporting
requirements
Source PLUR

exigences
relatives aux
déclarations
Source FÉM, PLUR

exigences de
déclaration Source
FÉM, PLUR

obligations de
déclaration Source
FÉM, PLUR


************"Currency " peut aussi vouloir dire "circulation de la monnaie" (Grand Dico Terminologique 2000) ***********


--------------------------------------------------
Note added at 2002-08-08 18:53:37 (GMT)
--------------------------------------------------

ça semble avoir trait à la levée du secret bancaire sur les mouvements d\'argent en cas d\'enquête sur terrorisme international
Selected response from:

Francis MARC
Lithuania
Local time: 01:11
Grading comment
4 KudoZ points were awarded for this answer

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Summary of answers provided
4 +3exigences (devoir, obligation) de déclaration sur les monnaies (devises)
Francis MARC


  

Answers


6 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +3
exigences (devoir, obligation) de déclaration sur les monnaies (devises)


Explanation:


réf. "Termium":
omaine(s)
  – Taxation
Domaine(s)
  – Fiscalité
 
reporting
requirements
Source PLUR

exigences
relatives aux
déclarations
Source FÉM, PLUR

exigences de
déclaration Source
FÉM, PLUR

obligations de
déclaration Source
FÉM, PLUR


************"Currency " peut aussi vouloir dire "circulation de la monnaie" (Grand Dico Terminologique 2000) ***********


--------------------------------------------------
Note added at 2002-08-08 18:53:37 (GMT)
--------------------------------------------------

ça semble avoir trait à la levée du secret bancaire sur les mouvements d\'argent en cas d\'enquête sur terrorisme international

Francis MARC
Lithuania
Local time: 01:11
Native speaker of: Native in FrenchFrench
PRO pts in pair: 12561

Peer comments on this answer (and responses from the answerer)
agree  Thierry LOTTE
9 mins

agree  MikeGarcia
10 mins

agree  Moli?re
1 hr
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