金融情 英语是什么意思 - 英语翻译

• financial

在 中文 中使用 金融情 的示例及其翻译为 英语

其他国家的金融情报股；.
Financial Intelligence Units of other countries;

金融情报股-坦桑尼亚联合共和国.
Financial Intelligence Unit-- United Republic of Tanzania.

印度尼西亚金融情报股与外国30个金融情报股开展了合作。
The PPATK has cooperated with 30 foreign Financial Intelligence Units.

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.

该项清单也已发给圭亚那银行和金融情报股。
The list is also forwarded to the Bank of Guyana and the Financial Intelligence Unit.

金融情报股属于行政部门，但是具有调查权利。
The Financial Intelligence Unit is an administrative unit but also has investigative powers.

建立了金融情报股的《金融调查部法》也获得了通过。
The Financial Investigations Division Act, which established a financial intelligence unit, was also passed.

泰国是否能够证实这类专业人员的确有向泰国金融情报股报告可疑的交易？?
Could Thailand please confirm whether such professionals do report suspicious transactions to the Thai Financial Intelligence Unit?

月15日，金融情报中心转变为一个由地方主管的金融情报股。
On 15 June, the Financial Intelligence Centre was transitioned to a locally headed Financial Intelligence Unit.

金融情报股是埃格蒙特小组成员，因此可以进入加密的区域和国际网络。
The Financial Intelligence Unit is a member of the Egmont Group and as such has access to a secured regional and international network.

阿富汗金融情报股、刑警组织和欧洲警察组织也派代表参加了讲习班。
Representatives of the financial intelligence units of Afghanistan, INTERPOL and the European Police Office(Europol) also attended.

密克罗尼西亚联邦尚未设立金融情报股，主要是受到预算和能力方面的限制。
The Federated States of Micronesia has yet to establish a Financial Intelligence Unit, primarily because of budgetary and capacity limitations.

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.

年以来，厄瓜多尔已制定反洗钱法，建立洗钱问题全国委员会和金融情报股。
Since 2005 it had had a law against money-laundering, a national council on money-laundering and a financial intelligence unit.

一旦澄清，除金融情报股之外，上述所有其他机构均没有派代表参与该机构。
It should be clarified that apart from the Financial Intelligence Unit(MOKAS) the other agencies mentioned above are not represented to this Body.

印度尼西亚银行和印度尼西亚金融交易和报告分析中心金融情报股法律顾问.
Legal Adviser, Bank of Indonesia and the Financial Intelligence Unit of the Indonesian Financial Transaction and Report Analysis Centre.

金融情报股按照中央管制委员会2004年1月16日第3/2004号命令设立，已经正常运转。
Financial Intelligence Unit was already formed by Order No.3/2004 dated 16 January 2004 of the Central Control Board and the Unit is already operational.

关于建立金融情报股的各种安排，将由总理根据目前《宪法》发出的法令确定。
The arrangements for the establishment of the Financial Intelligence Unit are to be determined by decree of the Prime Minister in accordance with the current Constitution.

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?

金融情报股是针对收集、分析和散发关于洗钱方面的可疑交易报告及其他金融信息的领导机构。
The Financial Intelligence Unit is the lead agency with respect to collection, analysis and dissemination of suspicious transaction reports and other financial information in respect of money laundering.

为发展交易跟踪股的业务能力，以按目前的国际标准执行金融情报股的职能，也需要技术援助。
Technical assistance is also required to develop the operational capability of the TTU to performing the functions of a Financial Intelligence Unit that meets current international standards.

多米尼克国还成立了金融情报股和洗钱监督局，以确保我国金融服务部门永远没有洗钱活动。
The Commonwealth of Dominica has also established a Financial Intelligence Unit and a Money-Laundering Supervisory Authority to ensure that our financial-services sector remains free from money-laundering.

圭亚那还提议修正《(防止)洗钱法》，将资助恐怖主义的罪行和恐怖主义作为法定罪行，并建立金融情报股。
Also Guyana proposed to amend the Money Laundering(Prevention) Act to include the offence of financing of terrorism and terrorism as prescribed offences and to establish a Financial Intelligence Unit.

在澳大利亚，澳大利亚金融情报股主任可以自动同他的国际对口单位交流金融情报，无需遵循正式的相互援助条约程序。
In Australia, the Director of AUSTRAC may spontaneously exchange financial intelligence with his international counterparts without the need to follow formal mutual assistance treaty procedures.

这些技术援助任务的重点是制定建立稳固制度的立法框架、建立金融情报股能力，改进对金融部门及其行为者的监督。
The missions were focused on developing the legislative framework to establish a solid regime, building a financial intelligence unit capacity and improving oversight over the financial sector and its players.

反恐委员会想知道：马来西亚金融情报股是否结构合理、是否配备了充分人手（金融和技术两方面），以便能执行其任务规定的职能？
The CTC is interested to know whether the Malaysian Financial Intelligence Unit is adequately structure and staffed(both financially and technically) fully to perform its mandated functions.

按照《报告不寻常交易法》，提供金融服务的金融机构、其他中间人和自然人或法人有义务向金融情报股报告不寻常交易。
In the Law" Reporting of Unusual Transactions" financial institutions, other intermediaries and natural legal persons who render financial services are obliged to report unusual transactions to the Financial Intelligence Unit.

信息交流是通过充当金融情报股的活动调查处进行，该处负责收集和分析特殊、不寻常和可疑的运作。
The exchange of information is conducted through the Division for Investigation of Operations, acting as the Financial Intelligence Unit, which in turn gathers and analyses reports of unusual, exceptional or suspicious operations.

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.

总检察长经与中央银行行长和金融情报股主任协商，发布了四份关于国际义务（经济和补充措施）命令的通知。
The Attorney General, after consultation with the Governor of the Central Bank and the Director of the Financial Intelligence Unit has issued four notices under the International Obligations(Economic and Ancillary Measures) Order.