What is the translation of " 与资助恐怖主义 " in English?

• to the financing of terrorism
• to terrorist financing

Examples of using 与资助恐怖主义 in Chinese and their translations into English

分析与资助恐怖主义活动有关的信息。
Analysis of information relating to the financing of terrorism.

它还颁布了与资助恐怖主义有关的立法。
It had also enacted legislation to address matters related to the financing of terrorism.

与资助恐怖主义有关的活动，.
Activities related to the financing of terrorism.

与资助恐怖主义有关的举报数.
Reports related to the financing of terrorism(% of total).

到目前为止，没有就与资助恐怖主义有关的执法方面进行专门的培训。
No training has been provided to date specifically on the enforcement of laws relating to the financing of terrorism.

我们鼓励贵国政府继续努力打击基地组织，并强调分享与资助恐怖主义有关的信息并采取行动的重要性。
We encourage your government to continue efforts against al-Qa'ida and stress the importance of sharing and acting on information related to terrorist financing.

古巴还采取了各种措施，以预防和制止所有与资助恐怖主义有关的活动。
Cuba has also adopted measures to prevent and suppress all activities related to the financing of terrorism.

金融机构必须向韩国金融情报机构报告任何怀疑与资助恐怖主义有关的金融交易("金融交易报告法"第4条)。
Financial institutions are obliged to report to KoFIU any financial transaction suspected to be related to terrorist financing(Article 4 of the" Financial Transactions Reporting Act").

安全情报局与严重经济罪监察官合作,调查了与资助恐怖主义有关的案件。
The PET in cooperation with the Prosecutor for Serious Economic Crime handles investigation of cases related to the financing of terrorism.

如果金融机构未能向金融情报机构报告怀疑与资助恐怖主义有关的交易，将被处以罚款。
Financial institutions are fined if they fail to report to the FIU transactions that they suspect to be related to terrorist financing.

落实《反洗钱法》法规的许多规定专门针对与资助恐怖主义有关的可疑交易。
A number of provisions of the implementing regulations of the Money-Laundering Act are devoted to suspicious transactions related to the financing of terrorism.

迄今为止，尚未成功起诉与资助恐怖主义有关的行为。
To date there have been no successful prosecutions relating to the financing of terrorism.

初级法院中任何与资助恐怖主义有关的案件均由该小组审理。
Any cases in the Subordinate Courts involving terrorist financing would be dealt with by this Cluster.

最近，联合王国以犯有与资助恐怖主义有关的罪名起诉了两个人。
The UK recently prosecuted two individuals for offences related to financing terrorism.

洗钱与资助恐怖主义之间有些重大的差别，但通过训练以及通过技术援助的能力建设却无显著差别。
While there are some important differences between money laundering and terrorist financing, in terms of capacity building through training and technical assistance there is no appreciable difference.

年，波兰金融情报中心就与资助恐怖主义有关的可疑金融交易展开了7项正式诉讼。
In 2007, the Financial Intelligence Unit of Poland undertook seven formal proceedings regarding suspicious financial transactions connected with the financing of terrorism.

在2001年9月11日发生恐怖主义袭击事件后，该工作组增添了八条特别建议，涉及到专门与资助恐怖主义有关的问题。
Following the terrorist attacks of 11 September 2001, FATF added eight special recommendations to address issues concerned specifically with the financing of terrorism.

他们还缺乏必要的专门知识来处理高度技术性的问题，例如与资助恐怖主义或者核生化恐怖主义有关的问题。
They further lack the specialized knowledge needed for addressing highly technical issues such as those related to the financing of terrorism or to nuclear, chemical and biological terrorism..

该机构还分析可疑交易的报告，以及有关洗钱和与资助恐怖主义犯罪的其他信息。
The body also analyzes reports on suspicious transactions and other information regarding money laundering and crimes concerning financing of terrorism.

财务分析股还应负责查寻和追踪在从事本法所定义罪行过程中获得的具有经济利益的财产或者与资助恐怖主义有关的财产。
The Financial Analysis Unit shall also be responsible for locating and tracing property of economic interest obtained in the crimes defined in this Law or relating to the financing of terrorism.

年6月5日第78号执行令授权金融分析司，不仅调查洗钱活动，而且查明是否可能与资助恐怖主义有关的个案。
Under Executive Decree No. 78 of 5 June 2003 the Unit may, in addition to investigating money-laundering, look into cases which may be related to the financing of terrorism.

在2001年9月11日发生恐怖主义袭击事件后，该工作队又追加了8条特别建议，涉及到专门与资助恐怖主义有关的问题。
Following the terrorist attacks of 11 September 2001, the Financial Action Task Force added eight special recommendations to address issues specifically concerned with the financing of terrorism.

尽管对于基本上隐秘的做法难以收集可靠信息，但是应当调查有组织犯罪活动与资助恐怖主义之间的联系以及该次区域的脆弱性。
In spite of the difficulty in gathering reliable information on essentially hidden practices, the links between organized criminal activities and the financing of terror should be explored, and the vulnerability of the subregion assessed.

中间金融机构严格实施"认识你的顾客"规则和条例，是制止洗钱与资助恐怖主义的一个重要因素。
Strict application of'know your customer' rules and procedures by financial intermediaries is an important element in the fight against both money laundering and financing of terrorism.

内政部说，迄今为止由该部协调的任何行动都未导致在捷克共和国境内冻结、扣押或没收与资助恐怖主义有关的资产。
The Ministry of the Interior states that so far no assets have been frozen, seized, or confiscated in connection with the financing of terrorism in the Czech Republic in any action coordinated by the Ministry.

内政部执法单位的作用到底是仅限于调查与洗钱有关的可疑交易，还是也包括那些被怀疑与资助恐怖主义的行为有关的交易？?
Is the role of the Enforcement Unit within the Ministry of the Interior limited to investigating suspicious transactions related to money-laundering, or does it also extend to those suspected of being linked to the financing of terrorism?

年《保护宪政民主防范恐怖主义和有关活动法》《民主反恐法》第4(2)节规定，以任何方式处理与资助恐怖主义相关财产皆属违法。
Section 4(2) of the Protection of Constitutional Democracy against Terrorism and Related Activities Act, 2004(" the POCDATARA Act"), makes it an offence to deal in any manner with property associated with the financing of terrorism.

这项义务也包括与资助恐怖主义有关的交易。
This obligation also extends to transactions linked to the financing of terrorism.

已制定哪些法规使这些公约生效，特别是与资助恐怖主义有关的法规.
Legislation necessary to give effect to those Conventions, in particular in relation to the financing of terrorism.

还制定了目的在于冻结涉嫌源自与资助恐怖主义有关的洗钱的资产的立法。
Legislation aimed at freezing of assets suspected of originating from money laundering linked to the financing of terrorism is also in place.