Translation of "opération suspecte " (French → English) :

mandatory suspicious transaction report regime [ mandatory suspicious transaction reporting ]

report of suspicious transactions | suspicious transaction report | report

mandatory system of reporting suspicious transactions

register of suspicious transactions

suspect | suspected offender

suspicious transaction report | STR [Abbr.]

suspect characteristic | characteristic of the suspect

suspicious activity report | SAR | suspicious transaction report | STR

In your particular example, where a suspicious transaction or a transaction attributed to a listed person would be reported through FINTRAC, FINTRAC would make a determination of the nature of the activity, whether or not it was suspicious, and if so, according to the Proceeds of Crime (Money Laundering) Act, for which amendments are being considered here, it would be reported to the appropriate police agency and would be investigated accordingly.

Before, if we got one little transaction, say a suspicious $25,000 transaction from a bank.If anybody has done a 1,000-piece puzzle, you'll know you get one little piece of that puzzle—that's the suspicious transaction from the bank.

In order to ensure that market abuse is prevented, Member States should take into account, for the purpose of implementation of this Directive, the provisions of Directive 2003/6/EC of the European Parliament and of the Council of 28 January 2003 on insider dealing and market manipulation (market abuse) , Commission Regulation (EC) No 2273/2003 of 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments and Commission Directive 2004/72/EC of 29 April 2004 implementing Directive 2003/6/EC of the European Parliament and of the Council as regards accepted market practices, the definition of inside ...[+++]information in relation to derivatives on commodities, the drawing up of lists of insiders, the notification of managers' transactions and the notification of suspicious transactions

Those measures are designed to adapt definitions; elaborate upon or supplement the provisions of that Directive by technical modalities for disclosure of inside information, insider lists, reporting of managerial and suspicious transactions to competent authorities; and present the research in a fair manner.