laundering (‘AML’), Bank Secrecy Act (‘BSA’) and Office of Foreign Asset Control (‘OFAC’) [...] hsbc.com.tw 於2012 年第三季,營業支 出包括為美國反洗錢、《銀行保密法》 及外國資產控制辦公室調查而提撥的 8 億美元準 備,以及為英國客戶賠償計劃提撥的 3.53 億 美元準備(於 9...
必应词典为您提供Bank-Secrecy-Act的释义,网络释义: 银行保密法;银行保密法案;银行秘密法;
The Bank Secrecy Act (BSA) is designed to detect and prevent money laundering and other financial crimes, including terrorist financing. The Act imposes certain requirements on financial institutions to help law enforcement agencies combat these illicit activities. ...
I. In a Nutshell: What is the Bank Secrecy Act?II. Why does the Bank Secrecy Act exist?III. The Details: Bank Secrecy Act Requirements & ComplianceIV: How does the Bank Secrecy Act affect your business?V: Bank Secrecy Act Information Resources In a Nutshell: What is the Bank Secrecy ...
系统标签: secrecy bank act 保密 银行 fbar BankSecrecyAct (BSA) MoneyServicesBusinesses BSA/AMLExamManual •SummaryofBSAcompliancerequirementstotheMSBindustry•Overviewofexampractices•GuidanceforIRSexaminersMSBActivitiesCovered•Moneyordersandtraveler’schecks issuance,sale,andredemption •Moneytransmission...
Bank Secrecy Act (BSA):银行保密法(BSA)
Bank Secrecy Act (BSA):银行保密法(BSA)知识.pdf,银行保密法(BSA,BankSecrecyAct),也称为货币和对外交易报告法,它是美国国会在1970年通过的法案,该法案要求在发生洗钱和诈骗案时,美国金融机构要与美国政府合作。
BankSecrecyAct(BSA)ForI.S.&I.T.WhatistheBSA? TheBankSecrecyAct(BSA)requiresallfinancialinstitutions,casinos,andcertainotherbusinessesto: Monitorcustomerbehavior Filereportsontransactionsthatmeetcertaindollaramounts Maintainrecordsofcertaintransactions TheCurrencyTransactionReport(CTR),whichrecordscashtransactionsthat...
Understanding the Bank Secrecy Act (BSA) The BSA was put into action to better identify whenmoney launderingis used to further a criminal enterprise, support terrorism, cover up tax evasion, or disguise other unlawful activities. The legislation saw early use to counteract the funding of criminal ...
The Currency and Foreign Transactions Reporting Act, also known as the Bank Secrecy Act (BSA), and its implementing regulation, 31 CFR 103, is a tool the U.S. government uses to fight drug trafficking, money la...