Do the obligations to report suspicious transactions that are applicable to the financial sector also extend to intermediaries outside the main financial sector, such as lawyers?
它有望对每个行业产生影响,包括但不限于金融部门,政府,媒体,法律和艺术。
It is something that promises to have an impact on every industry,including but not limited to the financial sector, government, media, law, and arts.
因此,我们必须求助于金融部门,将这种风险内部化。
So, we must turn to the financial sectorto internalize this risk.
Having recognized the risks of a premature globalization of finance, its rollback-similar to the rollback in deregulation in the financial sector- needed to be on the agenda for reforms.
鉴于金融部门的关键性质和作用,澳大利亚人期望金融机构能达到高标准,ODwyer女士说。
Given the crucial nature and role of the financial sector, Australians expect high standards from financial institutions," Ms O'Dwyer said.
防止洗钱法》第2条第3款的目的是制定适用于金融部门中尚未受监测的那一部分部门的条例。
The aim of article 2, paragraph 3, of the Anti-Money Laundering Actwas to establish regulations applicable to that portion of the financial sector not yet monitored.
(a)政府出面拯救企业(主要但不限于金融部门机构);.
(a) State bailouts of firms(largely but not limited to institutions in the financial sector);
在加入基金组织之前,他曾就职于金融部门和学术机构。
Before joining the Fund, he worked in the financial sector and academia.
尽管一些政策传统上是与民主党人或者共和党人联系在一起,但它们全都有利于金融部门。
Even though some are traditionally associated with Democrats and some with Republicans,they all benefited the financial sector.
因此,是否能通过金融干预使储蓄用于生产目的至关重要,有赖于金融部门的发展水平。
Financial intermediation for putting savings to productive uses is thus crucial andwill depend upon the level of development of the financial sector.
This is a nontransparent, dangerous, government-run subsidy scheme,ultimately involving very large transfers from taxpayers to a few top people in the financial sector.
Furthermore, the borderless nature of e-finance greatly increases the importance of coordination among national financial supervisory authorities for the purpose ofbetter managing systemic risks originating in the financial sector.
因此,该法不仅适用于特别会涉及洗钱的那些活动,而且适用于金融部门中不那么明显地涉及洗钱的那些领域。
Thus, the Act applies not only to activities that particularly lend themselves to laundering butalso to areas of the financial sector in which the risk of laundering is less obvious.
根据这种解释,必须考虑到一个事实,即从该法的标题中看出,该法只对属于金融部门的活动实行管制。
According to this interpretation, the fact that this Act regulates activities within the financial sector only, as the title would indicate, must be taken into account.
For the Keynesians, whether of the“animal spirits” school or the financial instability school(Minsky),5 the flaws of capitalism lie in the financial sector only.
From 1997-2008, the health care sector has spent $3.4 billion on lobbying officials in Washington-only slightly less than the financial sector($3.6 billion).
这也适用于金融部门。
This also applies to the financial sector.
这一点不同于金融部门。
This is different from the private sector.
鉴于金融部门的重要性,该部门会对外提供诸多就业机会。
Given the importance of the financial sector, there are a number of employment opportunities available within this sector..
请说明不属于金融部门的自然人和法人(例如,律师)是否必须依法向主管当局举报可疑交易。
Please indicate whether natural and legal persons outside the main financial sector(example lawyers) are legally required to report suspicious transactions to the relevant public authorities.
While the OECD Guidelines for Multinational Enterprises also covered the financial sector, it was urgent to understand how supply chain responsibility anddue diligence applied to the financial sector.
还注意到适当的监管环境有助于小额金融部门的发展。
It was also noted that anappropriate regulatory environment contributed to the development of the microfinance sector.
还注意到适当的监管环境有助于小额金融部门的发展。4.
It was also noted that an appropriateregulatory environment would contribute to the development of the microfinance sector.
资金必须是属于正规金融部门才能离开亚美尼亚。
Money should somehow appear in the formal financial sector to get out from Armenia.
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