value transfer system造句
例句與造句
- ATB Financial is one of fifteen financial institutions that participates in Canada's Large Value Transfer System.
- FINCEN has also ruled that Informal Value Transfer Systems ( IVTS ) are considered money transmitters for the purpose of registration and licensing.
- Since 9 / 11 many governments and the Financial Action Task Force ( FATF ) have taken steps to address informal value transfer systems.
- On 1 September 2010, the Financial Crimes Enforcement Network issued an advisory on " informal value transfer systems " referencing " United States v . Banki ".
- One of the enduring methods has been the use of parallel banking or Informal value transfer systems such as hawala that allowed people to move money out of the country avoiding state scrutiny.
- It's difficult to find value transfer system in a sentence. 用value transfer system造句挺難的
- Wire transfers and bank deposits go through informal value transfer systems ( IVTS ), where there is no reporting, although FinCEN has been suggesting indirect means of detecting the operation of IVTS.
- Section 359 brought Money Services Businesses ( MSBs ) & mdash; those who operate informal value transfer systems outside of the mainstream financial system & mdash; under the definition of a financial institution.
- Reporting requirements may not affect Informal value transfer systems ( IVTS ) the use of which may simply be customary in a culture, and of amounts that would not require reporting if in a conventional financial institution.
- However, the report did find that law enforcement and regulatory communities should undertake a comprehensive program to enhance their knowledge concerning the range of mechanisms used in informal value transfer systems in order to better understand them and to determine whether they think that any additional legislation is needed.
- An "'informal value transfer system ( IVTS ) "'is any system, mechanism, or network of people that receives money for the purpose of making the funds or an equivalent value payable to a third party in another geographic location, whether or not in the same form.
- Many cultures use informal value transfer systems, such as the " hawala " widely used in the Middle East and Asia, where value is transferred through a network of brokers, who operate with funds often not in banks, with the value transfer orders through personal communications among brokers, who know one another and operate on a paperless honor system.
- One such institution was the " Hawala ", an early informal value transfer system, which is mentioned in texts of Islamic jurisprudence as early as the 8th century . " Hawala " itself later influenced the development of the commenda " ( Islamic " Qirad " ) used in European civil law may have also originated from Islamic law.
- The " Hawala ", an early informal value transfer system, has its origins in classical agent . " In Roman law, the " contractor himself was considered the party to the contract and it took a second contract between the person who acted on behalf of a principal and the latter in order to transfer the rights and the obligations deriving from the contract to him . " On the other hand, Islamic law and the later common law " had no difficulty in accepting agency as one of its institutions in the field of contracts and of obligations in general ."