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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)』 ■ウィキペディアで「Geographic targeting order」の詳細全文を読む
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