金融机构有义务 英语是什么意思 - 英语翻译

• financial institutions have an obligation
• financial institutions are required
• financial institutions are under obligation
• financial institutions are obliged

在 中文 中使用 金融机构有义务 的示例及其翻译为 英语

信贷机构和金融机构有义务：.
Credit institutions and financial institutions have an obligation to:.

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:.

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.

法案规定金融机构有义务报告所有可疑交易。
It imposes obligations on financial institutions to report all suspicious transactions.

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 institutions and financial institutions have an obligation to notify the Control Service without delay of such a financial transaction.

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 financial assets they hold.

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 Financial Transactions Reporting Act of 2000, financial institutions have an obligation to verify existing account holders.

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 are to be reported to the Money Laundering Clearing House.

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.

商业银行和金融机构有义务遵守中央银行关于冻结那些介入恐怖主义活动的个人或实体的命令。
The commercial banks and financial institutions are obliged to abide by the orders of the Central Bank including the asset freeze of individuals or entities involved in the terrorist activities.

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.

在正常情况下，银行和其他中央金融机构有义务向税务机关披露财务状况。
In normal circumstances, banks and other centralised financial institutions are obliged to disclose finances to taxation authorities.

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.

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.

银行和其它金融机构有义务向委内瑞拉中央银行通报货币和无记名可转让证券每天的流动情况。
Banks and other financial institutions shall be obliged to inform the Central Bank of Venezuela of their daily flow of currencies and bearer negotiable instruments.

(b)金融机构有义务报告可能与恐怖主义活动有联系的任何金融业务、资金转移活动；.
(b) Obliging financial institutions to declare any financial operation or transfer of funds that could have a link to terrorist activities;

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 be used to finance the commission of such crimes.

同样地，上法第78条第2款规定："各银行和金融机构有义务核查从顾客收到的资金的合法来源。".
Similarly, article 78, subparagraph 2, of this Act establishes that" Banks and financial establishments are obliged to ascertain the legal origin of the funds they receive from their clients".

犯罪所得法》规定，金融机构有义务侦测和报告可疑的交易，验明顾客身份，保持和维护交易和顾客记录，并实行内部控制。
The POCA imposes obligations on financial institutions to identify and report suspicious transactions, verify the identity of customers, keep and maintain transaction and customer records, and operate internal controls.

金融机构有义务在一段时间内保留为客户提供服务时获得的基本金融文件，包括巴布亚新几内亚和外国之间转移资金的记录。
Obligations of financial institutions to retail essential customer generated financial documents will be retained for a specific period, including transmission of funds between Papua New Guinea and a foreign country.

该法的这一节规定，金融机构有义务向金融股、警务专员和东加勒比中央银行（东加央行）披露恐怖主义团伙的财产。
This section of the legislation imposes an obligation on financial institutions to disclose property of terrorist groups to the FIU, the Commissioner of Police, and the Eastern Caribbean Central bank(ECCB).

它接收、分析并在必要时调查由金融机构提供的可疑交易报告，金融机构有义务在3个工作日之内提供这类报告。
It receives, analyses and where necessary, investigates suspicious transaction reports from financial institutions that are obliged to report such reports within 3 working days.

涉足金融交易的金融机构有义务举报可疑交易的性质。
Nature of the obligation imposed on financial institutions engaged in financial transactions to report suspicious financial transactions.

法律规定信贷和金融机构有义务不进行可疑金融交易。
The Law has placed credit and financial institutions under the obligation to refrain from executing suspicious financial transactions.

年《金融机构法》规定，国内金融机构有义务接受储备银行的监管。
The Financial Institutions Act 1999 imposes obligations on domestic financial institutions that are monitored by the Reserve Bank.

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 is necessary to comply with the law on anti-terrorist measures.

银行机构和金融机构有义务不为误导管理当局和司法当局而提供与事实不一致的信息；.
Obligation of banking and financial institutions not to provide information inconsistent with the facts for the purpose of misleading the administrative and judicial authorities;

反洗钱或其他资产法》第18条和第26条规定，各银行和金融机构有义务举报可疑交易。
Articles 18 and 26 of the Act against the Laundering of Money or Other Assets govern the obligation of banks and financial institutions to report suspicious transactions.

强制规定银行和金融机构有义务提出报告，这一规定似乎必须不只向一个当局发出通知。
The obligation to report that is imposed on banks and financial institutions appears to be one that requires notifying more than one authority.

塞舌尔境内的金融机构有义务在金融机构股东、高级职员和经理发生变动后20天之内通知中央银行。
Financial institutions in Seychelles have an obligation to inform the Central Bank of any change in the shareholder, officers and directors within twenty days of any change in any financial institution..