翻訳と辞書
Words near each other
・ Geographic Locator Codes
・ Geographic magazine
・ Geographic Messaging Service
・ Geographic mobility
・ Geographic name
・ Geographic names board
・ Geographic Names Information System
・ Geographic number
・ Geographic pricing cost index
・ Geographic profiling
・ Geographic range limit
・ Geographic regions of Greece
・ Geographic Regions of the Dominican Republic
・ Geographic routing
・ Geographic targeting
Geographic targeting order
・ Geographic tongue
・ Geographica
・ Geographica (album)
・ Geographical (magazine)
・ Geographical Analysis (journal)
・ Geographical Association
・ Geographical Center of Asian Continent
・ Geographical center of Sweden
・ Geographical centre
・ Geographical centre of Earth
・ Geographical centre of Ireland
・ Geographical centre of Switzerland
・ Geographical cluster
・ Geographical constituency


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Geographic targeting order : ウィキペディア英語版
Geographic targeting order
A Geographic targeting order (or GTO) is an order issued by the United States Secretary of Treasury requiring any United States domestic financial institutions that exist within a geographic area to report on transactions any greater than a specified value. GTOs are defined in the Bank Secrecy Act in . They only last for a limited period of time — originally each order lasted 60 days however section 353 of the USA PATRIOT Act extended such orders to 180 days.
==External links==

* (Title 31, Subtitle IV, Chapter 53, § 5326 - Records of certain domestic coin and currency transactions )

抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)
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