| 複數 | fincens |
fincen regulations require financial institutions to report suspicious activities.
FinCEN 法規要求金融機構報告可疑活動。
the fincen database contains millions of suspicious activity reports.
FinCEN 資料庫包含數百萬份可疑活動報告。
banks must comply with fincen anti-money laundering requirements.
銀行必須遵守 FinCEN 的反洗錢要求。
fincen issues guidelines for cryptocurrency transactions.
FinCEN 對加密貨幣交易發布指導方針。
financial institutions file fincen reports electronically.
金融機構電子提交 FinCEN 報告。
the fincen director testified before congress.
FinCEN 總監在國會作證。
violating fincen rules can result in heavy fines.
違反 FinCEN 規則可能導致重罰。
fincen monitors international fund transfers.
FinCEN 監督國際資金轉移。
companies must register with fincen as part of compliance.
公司必須向 FinCEN 登記作為合規的一部分。
fincen works with law enforcement agencies globally.
FinCEN 與全球執法機構合作。
the fincen database helps prevent financial crimes.
FinCEN 資料庫有助於預防金融犯罪。
analysts review fincen filings for patterns.
分析師審查 FinCEN 提交的文件以尋找模式。
fincen updates its watchlist regularly.
FinCEN 定期更新其監控名單。
fincen investigates complex money laundering schemes.
FinCEN 調查複雜的洗錢方案。
financial institutions face strict fincen penalties for non-compliance.
金融機構因未遵守 FinCEN 規定而面臨嚴厲的處罰。
fincen regulations require financial institutions to report suspicious activities.
FinCEN 法規要求金融機構報告可疑活動。
the fincen database contains millions of suspicious activity reports.
FinCEN 資料庫包含數百萬份可疑活動報告。
banks must comply with fincen anti-money laundering requirements.
銀行必須遵守 FinCEN 的反洗錢要求。
fincen issues guidelines for cryptocurrency transactions.
FinCEN 對加密貨幣交易發布指導方針。
financial institutions file fincen reports electronically.
金融機構電子提交 FinCEN 報告。
the fincen director testified before congress.
FinCEN 總監在國會作證。
violating fincen rules can result in heavy fines.
違反 FinCEN 規則可能導致重罰。
fincen monitors international fund transfers.
FinCEN 監督國際資金轉移。
companies must register with fincen as part of compliance.
公司必須向 FinCEN 登記作為合規的一部分。
fincen works with law enforcement agencies globally.
FinCEN 與全球執法機構合作。
the fincen database helps prevent financial crimes.
FinCEN 資料庫有助於預防金融犯罪。
analysts review fincen filings for patterns.
分析師審查 FinCEN 提交的文件以尋找模式。
fincen updates its watchlist regularly.
FinCEN 定期更新其監控名單。
fincen investigates complex money laundering schemes.
FinCEN 調查複雜的洗錢方案。
financial institutions face strict fincen penalties for non-compliance.
金融機構因未遵守 FinCEN 規定而面臨嚴厲的處罰。
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