monetary transaction
[/ˈmʌnɪteri trænˈækʃən/]
nounpl: monetary transactions
transação monetária
1. An exchange of money or financial value between two or more parties
The bank recorded every monetary transaction for audit purposes.
O banco registrou cada transação monetária para fins de auditoria.
2. A financial deal or payment involving currency or financial instruments
International monetary transactions require currency conversion.
As transações monetárias internacionais exigem conversão de moeda.
3. Any commercial or financial exchange involving the transfer of money
The company tracked all monetary transactions to ensure financial transparency.
A empresa rastreou todas as transações monetárias para garantir transparência financeira.
In Brazil, monetary transactions are heavily regulated by the Central Bank (Banco Central do Brasil) and the Financial Intelligence Unit (UIF). The term is commonly used in banking, tax reporting, and compliance contexts. In the USA, monitoring monetary transactions is crucial for anti-money laundering (AML) compliance and is overseen by FinCEN (Financial Crimes Enforcement Network). Both countries have strict reporting requirements for large transactions.
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