fincen in A Sentence

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    We're about to roll out some significant new requirements at Fincen.

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    2

    We're about to roll out some significant new requirements at Fincen,” he said,

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    3

    We're about to roll out some significant new requirements[for cryptocurrencies] at Fincen,” he added.

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    4

    One of the systems that was started in 1993 was the Fincen Artificial Intelligence system(FAIS).

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    Financial Crimes Enforcement Network(Fincen) recently issued interpretive guidance that looks similar to those being considered by FATF.

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    To be clear: Fincen will hold any entity that transacts in Bitcoin, Libra, or any other cryptocurrency to its highest standards.

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    7

    Steven Mnuchin, the US Treasury Secretary, informed the nation's Senate committee on February that Fincen is planning to introduce new requirements for cryptocurrencies.

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    8

    The financial database created by these reports is administered by the U.S. 's Financial Intelligence Unit(FIU), called the Financial Crimes Enforcement Network(Fincen), located in Vienna, Virginia.

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    9

    According to the Department of Justice, the Financial Crimes Enforcement Network(Fincen) assessed a $110m civil penalty against BTC-e, as well as a $12m penalty against Vinnik.

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    10

    It can be noted that the fact of the company's registration in the American Fincen is the last step Huobi takes with the purpose of business development.

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    11

    The financial database created by these reports is administered by the U.S. 's Financial Intelligence Unit(FIU), called the Financial Crimes Enforcement Network(Fincen), which is located in Vienna, Virginia.

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    12

    It has used its Specially Designated Global Terrorist(SDGT) facility, its Specially Designated Nationals and Blocked Persons(SDN) list, and its Financial Crimes Enforcement Network(Fincen) to tighten its grip on the Iranian economy.

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    13

    However, if the currency is valued at or over $10,000 USD(U.S. dollars), the traveler must submit a completed form Fincen 105(formerly CF 4790) declaring the amount and other details about the currency.

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    14

    New guidelines from the Financial Crimes Enforcement Network(Fincen) have labelled all Bitcoin ATMs as money transmitters, meaning that if you want to buy crypto from a machine, you will need to show some ID.

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    15

    One was to return the Secret Service to the Department of Treasury and the other was a request for more funding for the Financial Crimes Enforcement Network(Fincen) to enhance its work on regulating the crypto sector.

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    16

    Today the Director of the Financial Crimes Enforcement Network(Fincen) of the United States Department of the Treasury visited the Europol headquarters and discussed how the Europol and Fincen can better work together to safeguard the international financial system from illicit use.

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