在 中文 中使用 金融机构有 的示例及其翻译为 英语
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金融机构有力量和能力将区块链带入下一发展水平。
金融机构有义务提供金融情报部门要求提供的材料。
Financial institutions have the duty to give information required from them by the FIU.第3条："金融机构有义务向国务大臣报告：.
Article 3. Financial institutions are required to report to the Minister of State:.而金融机构有更加丰富的经验。
But financial institutions have gotten smarter.信贷机构和金融机构有义务：.
Credit 金融机构有责任保护系统和网络中的敏感信息。
Financial institutions have a responsibility to protect sensitive information on their systems and through their networks.金融机构有责任保证保管者的职能（第4条）。
The financial institution is charged with acting as custodian(art. 4).因此，根据洗钱法，信贷和金融机构有义务毫不拖延地通知监管局此类金融交易的发生。
Thus, according to the Law, credit 如果企业和金融机构有这种需求，人民币国际化可以节约交易成本、对冲货币错配的风险，都乐见其成。
If enterprises and financial institutions have such needs, the internationalization of the renminbi can save transaction costs and hedge the risk of currency mismatch.银行和其他金融机构有义务向摩纳哥当局提供它们所扣押的财政资产的有关资料。
Banks and other financial institutions are required to provide information to the Monegasque authorities on the 金融机构有义务制订侦查和报告可疑交易的适当的例行管制办法。
Financial institutions have a duty to establish adequate control routines for detecting and reporting suspicious transactions.金融机构有责任举报可疑交易（包括外汇交易）。
The financial institutions are responsible to report on suspicious transactions(including transactions of foreign currencies).金融机构有法律义务在执行交易日期之后7天内立即向反洗钱司报告怀疑涉及恐怖主义活动的可疑交易。
Financial institutions have the legal obligation to urgently report transactions suspected to involve terrorist activities to AMLO as a suspicious transaction within 7 days from the date of executing the transaction.此外，金融机构有义务监测顾客的交易，以便发现不寻常和可疑的活动并报告洗钱信息中心。
Further, financial institutions are under obligation to monitor customer transactions in order to detect unusual and suspicious activities which 金融机构有义务遵守上述立法中关于冻结恐怖主义资产的规定。
Financial institutions are required to conform to the aforementioned legislation with respect to the freezing of terrorists' assets.委员会注意到，根据2000年《金融交易申报法》，金融机构有义务查明现有账户的持有人。
The Committee notes that under the金融机构有义务采取必要措施，遵守这项关于反恐措施的法律。
Financial institutions are required to do whatever 该集团还将采取所有必要措施，解冻信贷和货币市场，确保银行和其他金融机构有获得流动性和资金的广泛途径。
Take all necessary steps to unfreeze credit and money markets and ensure that banks andother financial institutions have broad access to liquidity and funding.根据博茨瓦纳法，银行和其他金融机构有义务执行旨在防止洗钱行为的条例。
Under Botswana law, banks and other financial institutions are under obligation to enforce regulations intended to prevent anti-money-laundering practices.采取所有必要措施，解冻信贷和货币市场，确保银行和其他金融机构有获得流动性和资金的广泛途径。
Take all necessary steps to ensure that banks and other financial institutions have broad access to liquidity and funding.该法第11条规定，信贷机构和金融机构有下述义务：.
Article 11 of the Law provides for that credit 按照关于防止和打击洗钱的2005年6月7日《第74/2005/ND-CP号法令》，金融机构有责任举报可疑交易。
According to Decree No. 74/2005/ND-CP of June 7,2005 on Prevention and Combat of Money Laundering, the financial institutions are responsible for reporting on suspicious transactions.银行和金融机构有义务就可能被用来资助从事此种罪行的可疑交易提出报告。
Banks and financial institutions were under the obligation to report suspicious transactions that might她还说，金融机构有义务确保自己投资的项目中不发生公司侵犯人权现象。
Ms. Soentoro stated that FIs have an obligation to ensure that human rights violations committed by corporations do not happen in the projects they financially support.拉脱维亚金融机构有法律义务遵守监管局----负责防止清洗犯罪收益的机构----的各项决定和指示。
Latvian financial institutions are legally obliged to comply with the decisions and indications of the Control Service, which 按照《土耳其银行法》（第4389号法），只有银行和特别金融机构有权进行银行业务活动，包括汇款或转移货币。
According to the Turkish Banks Act, Nr: 4389,only banks and special financial establishments are authorized to carry out banking activities, including money remittance or transfers.接到此通报的金融机构有如下各类：.
金融机构有必要为转向绘制电子海图提供资金。
It is essential for financial institutions to provide resources 你能想象这对金融机构有多宝贵吗？?
不过，克罗地亚同国际金融机构有很牢固的联系。
