翻訳と辞書 Words near each other ・ Money No Enough 2 ・ Money note ・ Money Observer ・ Money on My Mind ・ Money on the Side ・ Money order ・ Money Pit ・ Money plant ・ Money primary ・ Money printing ・ Money purchase ・ Money Ratnam ・ Money Remittances Improvement Act of 2014 ・ Money room ・ Money Run ・ Money services business ・ Money Sharma ・ Money Shot ・ Money shot ・ Money Shot (album) ・ Money Smart ・ Money Sucks, Friends Rule ・ Money supply ・ Money Talks ・ Money Talks (1926 film) ・ Money Talks (1933 film) ・ Money Talks (1972 film) ・ Money Talks (disambiguation) ・ Money Talks (soundtrack) ・ Money Talks (The Bar-Kays album) Dictionary Lists mini英和辞書 mini和英辞書 Webster 1913 Latin-English FOLDOC Wikipedia English ウィキペディア

翻訳と辞書　辞書検索 [ 開発暫定版 ] スポンサード リンク Money services business ： ウィキペディア英語版 Money services business A money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition was created to encompass more than just banks which normally provide these services to include non-bank financial institutions. An MSB has specific meanings in different jurisdictions, but generally includes any business that transmits money or representatives of money, provides foreign currency exchange such as Bureau de changes, or cashes cheques or other money related instruments. It is often used in the context of Anti Money Laundering (AML) legislation and rules.〔(【引用サイトリンク】title=Money Service Businesses and Money Laundering Regulations )〕 ==See also== * Alternative financial services * Hawala * Suspicious activity report 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「Money services business」の詳細全文を読む スポンサード リンク 翻訳と辞書 : 翻訳のためのインターネットリソース Copyright(C) kotoba.ne.jp 1997-2016. All Rights Reserved.