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Currency Transaction Report

См. также в других словарях:

  • currency transaction report — ( CTR) Each financial institution (other than casinos, which instead must file a CTRC form) must file a CTR for each deposit, withdrawal, exchange of currency or other payment or transfer, by, through or to the financial institution which… …   Financial and business terms

  • Currency transaction report — A currency transaction report (CTR) is a report that U.S. financial institutions are required to file for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a… …   Wikipedia

  • Currency Transaction Report - CTR — A bank form used in the United States to help prevent money laundering. The form must be filled out by a bank representative who helps with a currency transaction of $10,000 or more. The currency transaction report was initiated by the Bank… …   Investment dictionary

  • Currency transaction tax — For the more specific types of currency transaction taxes , see Tobin tax and Spahn tax. See also: Financial transaction tax A currency transaction tax is a tax placed on a specific type of currency transaction for a specific purpose. This term… …   Wikipedia

  • Currency pair — Foreign exchange Exchange rates Currency band Exchange rate Exchange rate regime Exchange rate flexibility Dollarization Fixed exchange rate Floating exchange rate Linked exchange rate Managed float regime Markets Foreign exchange market Futures… …   Wikipedia

  • Currency risk — Categories of financial risk Credit risk Concentration risk Market risk Interest rate risk Currency risk Equity risk Commodity risk Liquidity risk Refinancing risk …   Wikipedia

  • Suspicious Activity Report - SAR — One of the tools provided under the Bank Secrecy Act (BSA) as a way of monitoring suspicious activities that would not ordinarily be flagged under other reports (such as the currency transaction report.) Suspicious activity reports can cover… …   Investment dictionary

  • Australian Transaction Reports and Analysis Centre — (AUSTRAC) is an Australian government agency, established in 1989 under the Financial Transaction Reports Act 1988 . [ [http://www.comlaw.gov.au/comlaw%5Cmanagement.nsf/lookupindexpagesbyid/IP200403474?OpenDocument Financial Transaction Reports… …   Wikipedia

  • CTR — currency transaction report (CTR) Each financial institution (other than casinos, which instead must file a CTRC form) must file a CTR for each deposit, withdrawal, exchange of currency or other payment or transfer, by, through or to the… …   Financial and business terms

  • USA PATRIOT Act, Title III, Subtitle B — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …   Wikipedia

  • Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia


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