美国爱国法令英文翻译

美国爱国法令

American patriotic ordinance

2. 美国-爱国者法

2001年再次在波塞举行会议，调整现有的反洗钱监管架构的修改，要求提供所需的适当工具进行拦截,阻止恐怖主义法案(“美国-爱国者法”)。根据美国爱国者法(1)扩大了银行将所有和金融机构反洗钱方案的要求；(2)不禁止银行与外国空壳银行进行交易；(3)增加

2. The United States-patriot method

Fill to hold a meeting in the wave again in 2001, adjust existing anti- wash the modification that money takes charge of structure, request providing the appropriate tool needed carries on intercepting, arrestment policy of terror bill("the United States- patriot method").Extended bank according to the American patriot method(1) all and the financing institution is anti- to wash the request of money project;(2)Can not help bank and foreign empty hull bank carry on bargain;(3)Increase

A 客户识别程序

努力鼓励更多遵守波塞反洗钱条例，包括建立检验程序，以帮助监管检验检测波塞侵权行为。新的条例于2003年颁布实施的第326条，根据美国爱国者法案，其中规定金融方面建立并维持一个客户身份计划，来确认身份的新帐号持有人，保持记录的信息用于核实身份,

A.The customer identifies procedure

Make great effort to encourage more observance wave to fill anti- wash money regulation, include establishment examination procedure, in aid of take charge of the examination examination wave to fill infringement behavior.The new regulation promulgates Article 326 of implement in 2003, ruling a financial aspect establishment among them according to the American patriot bill and maintain a customer identity plan, confirm the new account number holder of[with] identity, the information which keeps a record useds for checking a solid identity,

B 可疑活动报告.

另一项打击洗钱的工具,给予了高度重视。在2004年的“可疑活动报告” (“特区”)。 授权多重联邦法律，包括波塞联邦金融监管机构颁布条例，要求银行档案综合中心与执法和监管机构一旦疑有可疑或刑事金融活动必须报告。该反洗钱法规定银行及其雇员与民事责

B The suspicious activity reports.

Another stroke washes the tool of money, giving to value highly."Suspicious activity report"("special area") in 2004. The authorization has another heavy federal law, including wave to fill a federal finance to take charge of organization promulgation regulation, requesting a bank file comprehensive center with enforce the law and take charge of organization once the is suspicious or the pertaining to crime financial activity have to report.Should be anti- to wash money laws to settle bank and its employee and civil case responsibility

C 正式的执法行动

对于那些会演变成反洗黑钱的工具无法形成遵守BSA反洗钱法规的教育项目进行彻底的检查。金融监管机构可依傍正式和非正式的执法行动，以确保遵守规定。正式行动，可能包括正式的书面协议，终止和停止(“拆建”)的订单和民事罚款。第311条根据美国爱国者法

多家银行在2004年的基础上未能遵守波塞反洗钱规定的，国内监管机构以正式的书面协议,进入拆建命令。于2004年5月13日和2004年5月14日, 该中心分别并同意拆建令秩序的银行需要采取补救措施加以解决。继正式行动后，以书面形式的协议还采取了于2004年5月27日对商业银行加州，于2004年6月22日担保银行，在2004年7月9日中西部第一银行，于2004年7月23日荷银银行，2004年10月14日***

C The enforces the law an activity formally

Can't become to obey BSA for those meetings turning into becoming anti-ly washing the tool of black money anti- wash the education item of money laws to carry on an exhaustive check.Finance's taking charge of organization can depend on to enforce the law an activity alongside and formally and informally to insure observance provision.Formal activity, may include formal written form agreement, terminate with stop("dismantle to set up") of the order and the civil case penal sum.The 311th patriot method with American basis

Several banks foundation top in 2004 can not obey wave to fill anti- wash money provision of, the domestic takes charge of organization to be negotiated with formal writing form, getting in to dismantle to set up an order.In May 13,2004 and May 14,2004, that center agrees to dismantle bank of setting up the ream order to need to adopt to rectify measure to take in to solve also respectively.After the formal ctivity, the agreement of the by letter form still adopted on May 27,2004 to commercial bank California, guaranteeing bank on June 22,2004, on July 9,2004 in western First Commercial Bank, in July 23,2004 lotus silver bank, October 14,2004 is total