报股 英语是什么意思 - 英语翻译

• unit
• NFIU

在 中文 中使用 报股 的示例及其翻译为 英语

金融情报股.
Financial Intelligence Unit.

刑事犯罪情报股.
Criminal Intelligence Unit.

经济情报股.
Economist Intelligence Unit.

经济学家情报股.
Economist Intelligence Unit.

经济学者情报股,第74页。
The Economist Intelligence Unit, p. 74.

追踪和情报股.
Tracking and Intelligence Unit.

尼日利亚金融情报股.
Nigerian Financial Intelligence Unit.

跟踪和情报股.
Tracking and Intelligence Unit.

尼日利亚金融情报股.
Nigerian Financial Intelligence Unit(NFIU).

经济学者情报股,1998年第一季度。
The Economist Intelligence Unit, first quarter of 1998.

尼日利亚金融情报股.
(ii) Nigerian Financial Intelligence Unit(NFIU).

百慕大经济情报股：国家报告，2006年1月。
Economist Intelligence Unit, Bermuda: Country report, January 2006.

国家海关和货物税局情报股.
National Intelligence Unit of the Customs and Excise Department.

金融情报股的资源包括：.
The resources of the Financial Intelligence Unit shall consist of:..

金融情报股的初始资金来自国家预算。
The Financial Intelligence Unit will be funded initially from the State budget.

(a)2001年和2002年向金融情报股提交的关于可疑交易报告的数量；.
The number of suspicious transaction reports filed with its Financial Intelligence Unit(MO. K.A. S) in the years 2001 and 2002;

然而，金融情报分析股通过其董事会已经有机会与两个外国金融情报股进行合作。
Nevertheless the FIAU, through its board, has already had occasion to co-operate with two foreign Financial Intelligence Units.

反洗钱情报股没有实行冻结的行政权力。
The Anti-Money Laundering Intelligence Unit does not have administrative freezing powers.

年7月12日，行政部门在下议院提出一项关于成立金融分析和情报股的议案。
On 12 July 2002, the executive branch introduced in the Chamber of Deputies a bill establishing a Financial Analysis and Intelligence Unit.

与调查科的调查人员和情报股的人员以及外国执法当局进行合作。
Cooperation with the investigators of the Investigation Section and officers of the Intelligence Unit as well as foreign law enforcement authorities.

根据该法令，要求上述所有机构向洗钱情报股报告被确认为可疑的资金交易。
Under this Act, all these entities are required to report to the Money-Laundering Intelligence Unit on any capital transaction that has been confirmed to be suspicious.

特别是，反恐委员会很希望知道近年来已经向泰国金融情报股报告的可疑交易的数目？?
In particular, the CTC would appreciate learning the number of suspicious transactions which have been reported to the Thai Financial Intelligence Unit in recent years?

根据经情报股反复核对的情报,金融当局将可下令冻结或扣押来源可疑的资金。
On the basis of information cross-checked by the unit, the financial authorities will be able to order the freezing or seizure of funds of questionable origin.

银行业、保险业和公司养恤基金监督局金融情报股副监督人办公室执行协调员.
Executive Coordinator in the Office of the Deputy Superintendent, Financial Intelligence Unit, Banking, Insurance and Companies Pension Funds Supervisory Authority(SBS).

根据这项《技术安排》，法治团将继续对科索沃金融情报股进行监测、辅导和咨询，同时保留有限的执行职责。
On the basis of this Technical Arrangement, EULEX will continue to monitor, mentor and advise the Kosovo Financial Intelligence Unit while retaining limited executive responsibilities.

战术情报方面，设有反恐怖主义情报股，负责监测被认为可能同恐怖主义活动有关的人员或集团。
In the area of tactical intelligence, the Counter-Terrorism Intelligence Unit(UIAT) has responsibility for monitoring persons or groups considered to have possible links to terrorist activities.

金融机构如果怀疑到⑴段中所述的交易可能构成非法活动，或者可能与非法活动有联系的话，则金融机构应该直接通报金融情报股。
(2) If they suspect that the transactions described in(1) might constitute or be linked to illicit activities, financial institutions must so inform the Financial Intelligence Unit directly.".

主任可根据该机关发出的指示，将与此法案相关的情报传递给外国的任何国家金融情报股（不论其名称为何）.
The Director may in accordance with the directions issued by the Authority communicate information that is relevant to this Act to any national financial intelligence unit of a foreign state(by whatever name called).

同样道理，利害攸关者之间也正在进行初步协商，以建立一个坦桑尼亚金融情报股，以便加强金融和经济情报信息的收集。
In the same vein, initial consultations among stakeholders are also underway to establish a Financial Intelligence Unit in Tanzania, with a view to strengthening financial and economic intelligence information gathering.

中央银行理事并颁布设立洗钱情报股的2003年第49号决定（2003年4月13日），该股由银行代表双方（监测和法律）的有经验的工作人员组成。
(iii) The Governor of the Central Bank also promulgated decision No. 49 of 2003 setting up the money-laundering intelligence unit(13 April 2003) comprising experienced staff of the bank representing both sides(monitoring and legal).