汇款机构 英语是什么意思 - 英语翻译

• remittance agencies
• money transfer agencies
• money transfer institutions

在 中文 中使用 汇款机构 的示例及其翻译为 英语

外汇局和汇款机构是否受到例行审计？?
Are exchange bureaux and remittance agencies routinely audited?

汇款机构；.
Remittance agencies;

萨尔瓦多是否有管理其它汇款机构的规定？?
Does El Salvador have any provisions for regulating alternative money transfer agencies?

汇款机构。
Money transfer institutions.

在斯洛文尼亚共和国境内没有变通汇款机构或服务。
We do not have any alternative money transfer agencies or services in the Republic of Slovenia.

是否定期审议货币兑换机构和汇款机构？?
Are bureaux de exchange and remittance agencies routinely audited?

各国政府还可以协助汇款机构协调统一电子汇款系统。
Governments can also foster the harmonization of electronic transfer systems among money-transfer institutions.

德国是否规定对其他汇款机构进行管理？?
Does Germany have any provision for regulating alternative money remittance agencies?

还要求外汇兑换机构和汇款机构向货币局提交年度审计报告。
Bureaux de change and remittance agencies are also required to furnish their annual audited reports to MAS.

(a)其他汇款机构或服务的许可证签发和登记；.
(a) The licensing and registration of alternative money transfer agencies or services;

是否经常对兑换机构和汇款机构进行审计、金融机构要多长时间接受一次审计？?
Are bureaux de exchange and remittance agencies routinely audited? How often are financial institutions subject to such audits?

是否对货币兑换和汇款机构定期进行审计，对金融机构进行此类审计的频率如何？?
Are foreign exchange houses and remittance agencies routinely audited? How often are financial institutions subject to such audits?

分布式账本初创公司瑞波(Ripple)近日宣布与四个不同国家的五家银行和汇款机构建立新的合作伙伴关系。
Distributed ledger startup Ripple has today announced new partnerships with five banking and money transfer institutions across four different countries.

请说明现有哪些法律和实际措施可以管理其他汇款机构和安排，例如哈瓦拉汇款系统。
Please outline the legislation and practical measures available to regulate alternative money transfer agencies and other arrangements for the transfer of funds such as the system known as hawala.

哥伦比亚没有汇款机构，这项职能由外汇市场中介承担。
Colombia has no remittance agencies; this function is performed by intermediaries on the exchange market.

请概述列支敦士登现行管制另类汇款机构/服务的法律法规。
Please outline the legal provisions which are in force in Liechtenstein in order to regulate alternative money transfer agencies or services.

乌克兰定期对外汇机构和汇款机构的活动进行检查，以核实这些机构是否遵守要求报告可疑的交易。
Ukraine conducts regular checks of the activities of foreign-exchange bureaux and remittance agencies to verify their compliance with the requirements on the reporting of suspicious transactions.

反恐委员会注意到，"南非没有管理hawala汇款机构的具体规定"。
The CTC notes that'South Africa does not have provisions for specifically regulating hawala money-transfer agencies'

许多国家要求这种汇款机构"认识其客户"，并报告可疑交易。
Many countries require such transfer agencies to" know their customers" and to file suspicious transaction reports.

代用汇款机构/转账服务能否未经注册或无执照而在毛里求斯经营？?
Can alternative money remittance agencies/transfer services conduct business in Mauritius without being registered or licensed?

在银行之外，没有任何汇款机构在开展业务（见上文1.6的答复）。
No money remittance agencies are operating outside the banks(see the answer to the question 1.6).

邮局通常比银行或汇款机构便宜；例如，在撒哈拉以南非洲，邮局便宜50%。
Post offices were usually cheaper than banks or money transfer organizations; in sub-Saharan Africa, for example, they were 50 per cent cheaper.

决议第1(d)分段要求各国制定法律措施，管理代用汇款机构/转账服务。
None Sub-paragraph 1(d) of the Resolution requires States to have legal measures in place to regulate alternative money remittance agencies/transfer services.

另外，出于安全考虑，西联、Swift、MoneyGram等汇款机构均设在金融机构内部。
Furthermore, for reasons of security, money transfer agencies such as Western Union, Swift and MoneyGram are located within financial institutions.

只要其他汇款机构从事货币服务业，《犯罪得益和(洗钱)及资助恐怖主义法》就认定为报告实体，需要遵守上述规定。
Insofar as alternative remitters are engaged in the business of a money services business, they are captured as a reporting entity under the PCMLTFA and are subject to the requirements listed above.

对符合条件者，共发放了71份证书，而其余的24位申请者正在办手续，准备接受汇款机构资格验证。
A total of 71 certificates have been issued to those who meet the criteria, while the remaining 24 applicants are completing the necessary steps in preparation for certification as money transfer agencies.

毛里求斯没有代用的汇款机构/转账服务。
There are no alternative money remittance agencies/transfer services in Mauritius.

西方联汇是阿尔及利亚唯一的专业汇款机构。
Western Union is the only agency specializing in the transfer of funds which is operating in Algeria.

请概述毛里求斯现行的管理代用汇款机构、转账服务的法律规定。
Please outline the legal provisions which are in force in Mauritius with a view to regulating alternative money remittance agencies, transfer services.

非洲联盟已决定设立一个非洲汇款机构，以推动消除各种阻碍因素。
The African Union has decided to create an African institute for remittances to facilitate removal of obstacles.