Examples of using Fincen in English and their translations into Chinese
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Anti-Money Laundering Programs for Businesses Engaged in Vehicle Sales(Advance Notice of Proposed Rule)- February 24, 2003(http://www. fincen. gov/pa_352_vehicle_sales. pdf).
FinCEN places a high priority on effective and broad-reaching initiatives to facilitate the education of MSBs and their agents in their responsibilities under the Bank Secrecy Act.
金融犯罪执法网高度重视各项有效的、推广式的倡议，以期促进教育金钱服务行业及其代理人履行《银行保密法》下的职责。Section 5330 of the BSA and FinCEN' s implementing regulations require all money transmitting businesses(but not their agents) to register with FinCEN.
银行保密法》第5330项和金融罪行执法网的执行条例要求所有货币转递业者(但不是其代理人)向金融罪行执法网登记。Anti-Money Laundering Programs for Dealers in Precious Metals, Stones or Jewels(Notice of Proposed Rule)- February 21, 2003(http://www. fincen. gov/pa_352_jewelry. pdf).
贵重金属、钻石或珠宝交易人反洗钱方案（通知拟议的规则）----2003年2月21日（http://www.fincen.gov/pa_352_jewelry.pdf）.Therefore in July 2003 FinCEN proposed a survey intended to evaluate the success of the MSB education program(http://www. fincen. gov/ msbfinsurveyfedreg072203. pdf).
因此，金融犯罪执法网于2003年7月建议应进行一次调查，以评价金钱服务行业教育方案的成功情况（http://www.fincen.gov/msbfinsurveyfedreg072203.pdf）。Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity(Final Rule)- September 26, 2002(http://www. fincen. gov/section314finalrule. pdf).
为制止洗钱和恐怖活动而分享情报的特别程序（决定性的规则）----2002年9月26日（http://www.fincen.gov/section314finalrule.pdf）.Special Due Diligence Programs for Certain Foreign Accounts(Interim Final Rule)- July 23, 2002(http://www. fincen. gov/section312interim. pdf).
某些外国账户的应有的注意方面的特别方案（临时决定性规则）----2002年7月23日（http://www.fincen.gov/section312interim.pdf）.As to the NSA's role, to answer my son's question, they're already collaborating with the FBI, CIA, Treasury Department, and FinCEN on the investigation.
While the FBAR was initially developed and enforced through FINCEN, the IRS has the power to enforce FBAR penalties against individuals and businesses.
虽然FBAR最初是通过FinCEN制定和实施的，但是IRS有权对未按规定申报的企业和个人实施处罚。What is FinCEN Form 105?
什么是FinCEN105form表格？?He completed a FinCEN Form 105.
为什么要填写FinCEN105表格？He completed a FinCEN Form 105.
什么是FinCEN105form表格？US House passes bill requiring FinCEN to study blockchain.
美国众议院通过新法案，呼吁FinCEN研究区块链.US House passes bill requiring FinCEN to study blockchain.
美国众议院通过新法案呼吁FinCEN研究区块链.Earlier this year, HBUS also filed an MSB registration with FinCEN.
今年早些时候，HBUS还向FinCEN提交了MSB注册。IBG Inter Blockchain Group boast MSB license issued by FinCEN.
IBGInterBlockchainGroup拥有FinCEN颁发的MSB许可证。Building Out FinCEN 's Virtual Currency and Cyber Threat Mitigation Program.
构建FinCEN的虚拟货币和网络威胁缓解计划.This appendix applies to the Financial Crimes Enforcement Network(FinCEN).
该法律由金融犯罪执法网络（FinCEN）执行。The legislation is enforced by the Financial Crimes Enforcement Network(FinCEN).
该法律由金融犯罪执法网络（FinCEN）执行。FinCEN As It s Own Prosecutor Judge And Executioner".
