打击资助恐怖主义行为 英语是什么意思 - 英语翻译

• CFT
• combating the financing of terrorism
• to counter-financing of terrorism
• combating terrorist financing

在 中文 中使用 打击资助恐怖主义行为 的示例及其翻译为 英语

打击资助恐怖主义行为。
Counter-financing of terrorism.

全面参与打击资助恐怖主义行为全球框架，包括：.
Participate fully in the global framework for combating terrorist financing, including by:.

朝鲜没有全面的反洗钱和打击资助恐怖主义行为的机制，对国际金融体系构成风险。
Democratic People' s Republic of Korea' s lack of a comprehensive AML/CFT regime poses a risk to the international financial system.

四个国家已有反洗钱/打击资助恐怖主义行为的综合法律，另外三个国家制定了部分涉及该问题的法律。
Four States have comprehensive AML/CFT laws in place, while three more have adopted laws that partially address this issue.

委员会赞扬俄罗斯联邦向金融行动工作队提交的报告颇为有用："履行了打击资助恐怖主义行为的特别建议"。
The Committee commends the Russian Federation on the usefulness of its report to the Financial Action Task Force(FATF):" Fulfilment of Special Recommendations in Combating the Financing of Terrorism".

有五个国家最近通过了已有时日的反洗钱/打击资助恐怖主义行为法律，但只有两个国家已有全面的立法到位。
Five States have recently adopted long-pending draft AML/CFT legislation but only two have comprehensive legislation in place.

然而，在打击资助恐怖主义行为方面需要制定类似措施，特别是行动方面的措施。
However, there is a need for similar measures, particularly operational measures, to be put in place with regard to counter-financing of terrorism.

金融情报机构还负责监督/审查金融机构反洗钱/打击资助恐怖主义行为的制度，提供教育/培训和宣传活动。
KoFIU also supervises/examines financial institutions' AML/CFT regime and provides education/training and promotion.

月9日至11日，他参加了在维也纳举行的打击资助恐怖主义行为国际会议。
From 9 to 11 November, he participated in an international conference on combating terrorist financing held in Vienna.

安全理事会第1373（2001）号决议花了相当的篇幅来谈论打击资助恐怖主义行为。
Security Council resolution 1373(2001) devotes considerable attention to counter-financing of terrorism.

区域反洗钱/打击资助恐怖主义行为的技术援助外展项目（为中东和北非反洗钱金融行动工作组举办）.
Regional AML/CFT TA Outreach(for MENAFATF: Middle East and North Africa FATF).

年10月22日颁布了新的反洗钱法，而且印度尼西亚正在起草有关预防和打击资助恐怖主义行为的法律。
On 22 October 2010, the new Anti-Money-Laundering Law was enacted, and Indonesia is in the process of drafting the legislation on preventing and combating terrorist financing.

该次区域各国加强了其反恐框架，尤其是反洗钱/打击资助恐怖主义行为的立法。
States of this subregion have strengthened their counter-terrorism framework, in particular in the field of AML/CFT legislation.

鼓励各国向致力于加强反洗钱/打击资助恐怖主义行为的其他国家提供援助。
Encourage countries to assist others who have committed to strengthening AML/CFT practices.

但是他们参与起草摩洛哥打击资助恐怖主义行为的法律，并参加为此目的成立的工作组。
They have nevertheless been involved in the drafting of Monegasque legislation relating to combating terrorism financing, by participating in working groups set up for that purpose.

虽然缺少风险评估，但某些国家已将打击资助恐怖主义行为措施的范围扩大到移动银行服务提供商。
Notwithstanding the absence of a risk assessment, some countries have extended measures to combat terrorist financing to mobile banking service providers.

其他相关反腐败机构包括：警方的商业犯罪调查股；反洗钱和打击资助恐怖主义行为全国委员会。
Other related anti-corruption entities include: the Commercial Crime Investigation Unit under the Police; and the National Committee on Anti-Money Laundering and Combating Terrorism Financing(NAMLC).

积极同类似于反洗钱金融行动工作组的适当区域机构合作，全面加强反洗钱/打击资助恐怖主义行为的努力，在对区域有特殊意义的领域建立最佳做法。
Actively engage in the appropriate FATF-style regional body(FSRB) to enhance AML/CFT efforts generally and to develop best practices in areas of specific significance in the region.

该工作组编写了一份报告，其中载有旨在帮助会员国有效执行打击资助恐怖主义行为方面现有国际标准的一系列建议。
The group produced a report containing a set of recommendations aimed at helping Member States to effectively implement existing international standards in combating the financing of terrorism.

各国在按照第1373(2001)号决议履行打击资助恐怖主义行为的义务方面仍然存在差距，这会妨碍有效执行第2178(2014)号决议。
Continued gaps in States' implementation of their obligations in the area of the counter-financing of terrorism pursuant to resolution 1373(2001) will hinder effective implementation of resolution 2178(2014).

在2013年期间，在该委员会的立法援助和打击资助恐怖主义行为方案下，已为420多名官员举办了13次培训活动。
During 2013, 13 training activities had been held for more than 420 officials under the Committee' s Legislative Assistance and Combating Terrorism Financing Programme.

打击资助恐怖主义行为是第1373(2001)号决议的核心。该决议要求各国采取一系列法律、体制和实际措施，防止和制止资助恐怖主义的行为。
Counter-financing of terrorism lies at the heart of resolution 1373(2001), which requires States to take a number of legal, institutional and practical measures to prevent and suppress terrorist financing.

然而，那次评价仅与反洗钱制度有关，并未包括对打击资助恐怖主义行为的评价。主要原因是当时亚太小组尚未建立打击资助恐怖主义行为的评价方法。
However, the evaluation was associated only with the AML regime, not the CFT, largely because at that time the APG had not yet established its evaluation methodology for the CFT.

打击资助恐怖主义行为.
Combating terrorist financing.

打击洗钱，打击资助恐怖主义行为.
Combating money-laundering and countering the financing of terrorism.

其他与打击资助恐怖主义行为有关的法律草案：.
Other draft laws related to the financing of terrorism These include:.

打击资助恐怖主义行为是欧洲联盟反恐战略的一个核心组成部分。
Countering the financing of terrorism was a core component of the European Union counter-terrorism strategy.

可是金融行动任务组拒绝承认印度尼西亚政府打击资助恐怖主义行为的努力。
The Financial Action Task Force, however, refused to acknowledge his Government' s efforts to counter terrorist financing.

过度负债限制、反洗钱和打击资助恐怖主义行为也应作为监管的议题。
Over-indebtedness limits, anti-money-laundering and counter terrorism financing should be topics for regulations as well.

外界最近没有进行对美国反洗钱和打击资助恐怖主义行为的制度的评价。
No recent outside evaluations of the U.S. anti-money laundering and counter-terrorist financing(AML/CFT) system have been conducted.