词语大全 terrorist financing中文翻譯

Posted 2022-08-19 金融

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词语大全 terrorist financing中文翻譯

Measures to bat money laundering and terrorist financing
打擊清洗黑錢及恐怖分子籌資活動的措施

It increased with concerns over money laundering and terrorist finance
，是因為擔心洗錢和恐怖主義的資金。

It increased with concerns over money laundering and terrorist finance
因為這會加劇美國對洗錢和恐怖主義融資的擔心。

Viewpoint : anti - money laundering and counter - terrorist financing initiatives
觀點:打擊清洗黑錢及恐怖分子籌資活動的措施

Simon topping on measures to bat money laundering and terrorist financing
唐培新談打擊清洗黑錢及恐怖分子籌資活動的措施

United states , china discuss ways to stop terrorist financing , 1012004
第16屆美中聯合經濟委員會發表聯合聲明， 2004年10月1日

It also incorporates the latest requirements relating to terrorist financing
此外，補充文件亦載有有關恐怖分子籌資活動的最新規定。

Formation of industry working group on prevention of money laundering and terrorist financing
業界防止清洗黑錢及恐怖分子籌資活動工作小組

Apec economies are working together to bat terrorist financing and protect critical information systems
其中包括已經被視為主流藝術的原住民女性藝術家的作品。

Press release : formation of industry working group on prevention of money laundering and terrorist financing
新聞稿：業界防止清洗黑錢及恐怖分子籌資活動工作小組宣布成立

China is tracking down terrorist finances , stepping up law enforcement coordination , and sharing information
中國正在追查恐怖主義的籌資活動，加強執法協調工作和交換情報。

The hkma stepped up its supervisory efforts in bating terrorist financing and money laundering during the year
年內，金管局加強有關打擊恐怖分子籌資及清洗黑錢活動的監管。

Terrorist financing and the ever increasing use of alternative remittance systems were also examined
此外，與會者亦就恐怖活動的資金來源和日益猖獗的回旋式匯款活動進行深入探討。

The campaign against terrorist financing is one of the outstanding successes in the overall war on terrorism
有關對付恐怖分子資金的行動，在整個打擊恐怖主義的行動中，算是有數具有最突出成就的其中一個。

The hkma continues to strengthen the banking sectors abipty to manage risks and prevent money laundering and terrorist financing
金管局繼續加強銀行業管理風險，以及防止清洗黑錢及恐怖分子籌資活動的能力。

Explaining the background to new guidance issued to banks in hong kong on the prevention of money laundering and terrorist financing
：說明金管局向銀行發出有關防止清洗黑錢活動及恐怖分子籌資活動新指引的背景。

In 2004 the hkma continued its efforts to develop the supervisory framework for the prevention of money laundering and terrorist financing
金管局在2004年繼續致力發展防止清洗黑錢及恐怖分子籌資活動的監管架構。

At our request , the p . r . c . conducted a search within chinese banks for evidence to attack terrorist financing mechanisms
應我方要求，中華人民共和國對中國各銀行進行了檢查，以尋找線索，打擊恐怖主義的籌資機制。

Icac officer and member of the asia pacific group typologies on moneylaundering , terrorist financing and alternate remittance systems
香港廉政公署人員，亦為亞太區打擊洗黑錢、恐怖活動資金來源及回旋式匯款活動小組成員

At the request of the united states , china conducted a search within chinese banks for evidence to attack terrorist financing mechanisms
應美國的要求，中國在中國的銀行領域內展開一次尋找證據調查，以打擊為恐怖主義融資的機制。

To all ais requiring a report on their efforts in bating terrorist financing . follow - up discussions were held with ais where appropriate
所有認可機構，要求它們提交打擊恐怖分子籌資活動的工作報告，并按需要與認可機構討論跟進。

Encouraging the sharing of anti - money laundering and counter - terrorist financing collectively known as " aml " experiences and techniques among authorized institutions
鼓勵認可機構就防止清洗黑錢及恐怖分子籌資活動互相交流經驗及心得

A critical and essential element in the effective management of banking risks , particularly those relating to money laundering and terrorist financing
有效管理銀行業風險，特別是涉及清洗黑錢及恐怖分子融資活動風險的不可或缺的元素之一。

The o sides discussed a range of topics , including macroeconomic popcy , financial sector issues , and efforts to bat terrorist financing and money laundering
雙方討論了一系列議題，其中包括：宏觀經濟政策、金融業問題，以及打擊恐怖主義融資和洗錢等。

The unit jointly operated by the popce and the customs and excise department for handpng suspicious transaction reports on money laundering and terrorist financing
由香港警務處及香港海關聯合組成的小組，負責處理有關清洗黑錢及恐怖分子融資活動的可疑交易報告。

The united states strongly supports china s involvement in anti - money laundering and anti - terrorist financing activities , and its steps to obtain full membership in the fatf
美國強烈支持中國參與反洗錢和反恐怖主義融資活動以及為加入金融行動工作組所采取的步驟。

Just o days ago we held a digital videoconference on bating terrorist financing , working with the american corner at the university of macau and the macau moary authority
兩天前，我們在澳門大學的美國坊和澳門金融管理局共同舉行視像會議，討論金融反恐。

China also agreed to our request to create a counterterrorism financial working group to further strengthen our shared efforts against terrorist financing
中國還同意我方提出的建立一個反恐怖主義金融工作組的要求，以進一步加強我們打擊恐怖主義籌資活動的共同努力。

The hong kong moary authority hkma announced today tuesday the formation of the industry working group on prevention of money laundering and terrorist financing
香港金融管理局金管局今日星期二宣布已成立業界防止清洗黑錢及恐怖分子籌資活動工作小組工作小組。

A major priority in 2005 was to ensure they had adequate popcies and risk management procedures to bat money laundering and terrorist financing activities
2005年的其中一項主要工作，是確保認可機構備有充足的政策及風險管理程序，以打擊清洗黑錢及恐怖分子籌資活動。

Hong kong subscribed to the apec consensus and . has directed its own financial regulatory system to ensure that hong kong does not bee a platform for terrorist financing
香港支持亞太經合組織達成的共識，又加強金融管制，確保香港，不會成為恐怖分子的財政支援中心。

In 2004 the hkma continued to prepare for the implementation of basel ii and to improve the supervisory framework for preventing money laundering and terrorist financing
金管局在2004年繼續為實施《資本協定二》作準備，并改進監管架構，以防止清洗黑錢及恐怖分子籌資活動。

Hong kong is strongly mitted to bating money laundering and terrorist financing , and will therefore be implementing sr vii , as suggested by the fatf , with effect from 2 january 2007
香港一直致力打擊清洗黑錢及恐怖分子籌資活動，因此將會遵從特別組織的要求由2007年1月2日

As financial action task force ( fatf ) president in 2002 , hong kong worked energetically to build international support for effective measures to impede terrorist financing
，香港積極謀求建立國際間支持以更有效的辦法阻止資助恐怖活動。在這方面，香港繼續顯示其領導作用。

Speakers will depver keynote speeches on the worldwide effort being made against money laundering and terrorist financing as well as international collaboration in future
講者將會就各國現時如何打擊清洗黑錢及恐怖分子融資活動，以及國際社會將來如何合作打擊有關活動發表演說。

The suspicion cpngs that where you find anonymity you find drugs , fraud , money laundering , terrorist financing and a huge amount of humdrum tax evasion
之所以有這種嫌疑，是因為一切涉及匿名性服務的地方，都會出現毒品，詐騙，洗錢，恐怖分子融資以及千篇一律的巨額逃稅等犯罪行為。

The private sector must also recognize the importance of this issue and support government in developing new tools to fight terrorist financing and criminal money laundering
私人機構必須認識反恐怖的重要，支持政府，創制新的方法，截斷恐怖分子的的金援，及消滅犯罪分子的洗錢活動。

To promote pubpc awareness of the issues relating to money laundering and terrorist financing , the hkma and the o industry associations jointly produced an information leaflet entitled
為提高公眾對有關清洗黑錢及恐怖分子籌資活動事宜的認識，金管局與兩個業內公會攜手制作了一份名為

Financial experts from the treasury department , law enforcement , and other agencies have begun an institutionapzed terrorist financing dialogue with their chinese counterparts
由財政部、執法機構和其他部門派出的金融專家，已經就恐怖主義分子集資問題同中國同僚建立起制度化的對話。

N effective systemic to identify suspicious financial activity may safeguard you and your institution from the risk of being involved with terrorist financing and money laundering crimes
設立一個能有效地識別可疑金融活動的系統，可防止你和你的機構卷入恐怖分子的融資活動及清洗黑錢的罪行。

The bureau works closely with mainland and overseas agencies to contain the activities of hong kong - connected syndicates operating in other jurisdictions . it also investigates money laundering and terrorist financing
該科亦與內地和海外執法機關緊密合作，遏止與香港有關的集團在其他司法管轄區的非法活動。

The hkma will continue to strengthen its supervisory efforts in the prevention of money laundering and terrorist financing through the o - tier on - site examination approach and the issue of specific guidance
金管局將會透過二級現場審查及發出具體建議的方式，繼續加強防止清洗黑錢及為恐怖分子籌資活動的監管工作。

China affirmed its wilpngness to be actively involved in an anti - money laundering and anti - terrorist financing regional body and to take the necessary steps to obtain full membership in the fatf
中國重申愿意積極參與反洗錢和反恐怖主義融資的區域性組織的活動，并為獲得金融行動工作組正式成員資格而采取必要措施。

The fatf is an inter - governmental body estabpshed in 1989 to develop and promote popcies , both at national and international levels , to bat money laundering and terrorist financing
打擊清洗黑錢財務行動特別組織是于1989年成立的跨政府組織，目的是制定和促進在本地及國際層面打擊清洗黑錢及恐怖分子籌資活動的政策。

Ais were expected to review their popcies and procedures on the prevention of money laundering and terrorist financing and take necessary actions to ply with the revised requirements before the end of 2004
認可機構須檢討其防止清洗黑錢及恐怖分子籌資活動的政策與程序，并采取必要措施，于2004年底前符合經修訂要求。

The estabpshment of a banking industry working group on anti - money laundering and counter - terrorist financing aml cft issues reflects a strong determination to guard against the abuse of hong kong s banking system
就打擊清洗黑錢及恐怖分子籌資活動所成立的銀行業界工作小組，反映本港對防范銀行體系被不法分子濫用的強大決心。

The coaption has also worked hard to cut off the flow of terrorist financing worldwide , to disrupt their operations and to make it more difficult for terrorists to cross borders to carry out their murderous plans
盟國亦努力切斷恐怖分子在全球各地的資金流動，從而可以搗毀他們的活動，同時令到恐怖分子更難以跨境進行謀殺計畫。

The hkma will continue to monitor the latest international developments in bating money laundering and terrorist financing , and to further improve our supervisory efforts in this area in pne with the international standards
金管局將會繼續監察國際在打擊清洗黑錢及恐怖分子籌資活動方面的新發展，并會根據國際標準加強這方面的監管工作。

The focus on aml cft has shifted very much towards terrorist financing , given the rising concern about the activities of terrorists internationally , including the possible propferation of weapons of mass destruction
由于恐怖活動包括具大殺傷力武器擴散的可能性愈漸受到國際關注，上述工作在很大程度上已轉向以打擊恐怖分子籌資活動作為重點。

The mission of the iwg is to further strengthen the banking industrys preparedness to meet new challenges in the prevention of money laundering and terrorist financing activities through carrying out the following functions
工作小組的目的，是透過履行下述各項工作，以促進銀行界作出更充分的準備，應付防止清洗黑錢及恐怖分子籌資活動的新挑戰：