What is the translation of " 可疑金融交易 " in English?

• suspicious financial transactions

Examples of using 可疑金融交易 in Chinese and their translations into English

目前有何监测可疑金融交易的立法规定和程序？?
What legislative provisions and procedures are currently in place to monitor suspicious financial transactions?

不遵从报告可疑金融交易的要求应受什么惩罚？?
What are the penalties for non-compliance with requirements to report suspicious financial transactions?

不遵守报告可疑金融交易规定有何处罚？?
What are the penalties for non-compliance with requirements to report suspicious financial transactions?

举报可疑金融交易；.
Reporting suspicious financial transactions.

所有这些法律都包括关于报告可疑金融交易的规定。
All these laws include provisions to regulate the reporting of suspicious financial transactions.

监测可疑金融交易的活动如下：.
The monitoring of suspicious financial transaction is done as follows:.

交流关于可疑金融交易、非法金融业务活动以及在建立并加强主管机构之间的联络方面提供的协助的信息。
Exchange of information regarding suspicious financial transactions, illegal financial operations and assistance in establishing and strengthening contacts between appropriate authorities.

交换关于可疑金融交易、非法金融业务的情报，协助有关当局建立和加强联系.
Exchange of information regarding suspicious financial transactions, illegal financial operations and assistance in establishing and strengthening contacts between appropriate authorities.

巴西管辖的所有金融机构必须向金融活动管制理事会报告任何可疑金融交易。
All financial institutions under Brazilian jurisdiction must report any suspicious financial transactions to the Council.

我们在巴基斯坦国家银行内设立了一个金融监测单位，负责监测可疑金融交易。
A financial monitoring unit has been established in the State Bank of Pakistan to monitor suspicious financial transactions.

根据2017年4月制定的指导方针，日本国家警察厅（NPA）报告了其可疑金融交易的调查结果。
According to guidelines instituted in April of 2017, the National Police Agency(NPA) of Japan has reported its findings for suspicious financial transactions.

报告指出，目前1998年《预防有组织犯罪法》已对监测可疑金融交易作出了规定。
The report indicates that provision is currently made by the Prevention of Organised Crime Act 1998 for monitoring suspicious financial transactions.

请说明，除报告所述以外，任何有关监控可疑金融交易的立法和程序。
Please outline any legislative provisions and procedures that exist for monitoring suspicious financial transactions, apart from what is mentioned in the report.

阿尔巴尼亚可否说明，除该报告所提措施之外，还制订了哪些立法规定和程序来监测可疑金融交易？?
Could Albania please indicate what legislative provisions and procedures exist for monitoring suspicious financial transactions apart from what is mentioned in the report?

决议第1(a)分段要求金融机构及其中间人查明其客户的身份，并向有关部门报告可疑金融交易。
Sub-paragraph 1(a) of the Resolution requires financial institutions and other intermediaries to identify their clients and to report suspicious financial transactions to the relevant authorities.

白俄罗斯税务和关税部下属一个司负责接受和分析关于异常或可疑金融交易的报告。
A subdivision of the Ministry of Taxes and Duties of the Republic of Belarus is responsible for receiving and analysing reports of unusual or suspicious financial transactions.

然而，大多数银行根据主要双边合作伙伴和市场提供的指定恐怖主义分子名单，自愿报告可疑金融交易。
However, most banks voluntarily report suspicious financial transactions based on terrorist designation lists from key bilateral partners and markets.

反恐委员会尤其感兴趣的是关于银行和金融机构以外的其他专业行业有义务报告可疑金融交易的规定。
In particular, the CTC is interested in those provisions that impose an obligation to report suspicious financial transactions on professions, other than banks and financial institutions.

国家银行的培训中心开设了一个特别的教育项目，涉及预防洗钱和如何识别可疑金融交易等专题。
The National Bank' s Training Centre has a special educational programme on such subjects as prevention of money-laundering and methods of identifying suspicious financial transactions.

请概述智利监测可疑金融交易的立法规定和程序。
Please outline the legislative provisions and procedures in Chile for the monitoring of suspicious financial transactions.

七个区域方案国家和捐助方重点讨论了洗钱、恐怖主义筹资、可疑金融交易信息交换等问题。
Seven countries and donors discussed money-laundering, the financing of terrorism and information exchange on suspicious financial transactions.

金融情报室工作的一个重点，就是分析可疑金融交易类型和洗钱方法。
One focus of the FIU' s work is to analyze the typologies of suspicious financial transactions and money laundering methods.

月3日，伊朗伊斯兰共和国主办了第七次区域金融情报组会议，以加强在处理洗钱和可疑金融交易方面的区域合作。
On 3 July, the Islamic Republic of Iran hosted the Seventh Regional Financial Intelligence Unit meeting to enhance regional cooperation in tackling money-laundering and suspicious financial transactions.

第3点：除报告已说明的情况外，请尼泊尔特别概述用于监测可疑金融交易的立法规定和程序。
Point 3: In particular, could Nepal please provide an outline of the legislative provisions and procedures that exist for monitoring suspicious financial transactions apart from those mentioned in the report.

一组负责分析可疑金融交易报告和非常交易报告，另一组负责调查（2002年开展13次调查）并担任情报任务。
One is dealing with analyzing the suspicious financial transaction reports(STR) and UTR while the other initiates the investigations(13 initiated in 2002) and intelligence tasks.

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.

草案将扩大受特别监督的交易的范围以包括保险活动，并规定可疑金融交易分类的详细标准。
It will broaden the range of transactions subject to special oversight to include insurance activities, as well as stipulating detailed criteria for categorizing financial transactions as suspicious.

但宣布封锁必须在负有义务的主体未执行可疑金融交易或经济交易之前进行。
In order for this to take place, the declaration must be made prior to the execution of the suspicious financial or economic transaction by the person under obligation to report.

至于报告可疑金融交易的义务，本法律规定如下：.
As regards the obligation to report suspect financial transactions, this Law stipulates as follows:.

至于针对参与可疑金融交易的人采取的措施，该法律载有下列条款：.
As to measures taken against persons involved in suspect financial transactions, the Law contains the following provisions:.