What is the translation of " 各金融机构 " in English?

• financial institutions

Examples of using 各金融机构 in Chinese and their translations into English

各金融机构可自由确定利率、收费和费用，但滥用性条款和条件以及销售和营销做法受到管制。
Financial institutions are free to set interest rates, charges and fees, but abusive terms and conditions, and sales and marketing practices, are regulated.

继续与各国际组织的合作，其中包括各金融机构，以便找到消除赤贫的最好方案；.
(e) To continue her cooperation with international organizations, including the financial institutions, with a view to identifying the best programmes for combating extreme poverty;

此外，各金融机构也应加强网点内外安全防控措施。
In addition, the financial institutions should also strengthen the security and prevention and control measures both inside and outside the network.

(b)指出从各金融机构获取高质量数据对这项工作至关重要，而采用公布标准可能是一个重要先决条件。
(b) Noted that obtaining quality data from financial institutions was essential for that work and that implementing disclosure standards might be an important prerequisite.

他欢迎工发组织与各金融机构建立伙伴关系，以合作开展投资促进活动、技术转让和机构能力建设。
He welcomed the partnerships UNIDO had established with financial institutions with a view to cooperating in investment promotion activities, technology transfer and institutional capacity-building.

是否要求各金融机构、其它中介（如律师）以及其它自然人或法人向有关当局报告可疑交易？?
Are financial institutions, other intermediaries(e.g. lawyers) and other natural or legal persons required to report suspicious transactions to the relevant authorities?

各金融机构还有责任调查涉及被列入名单者的财务交易，并将有关资料提供该部。
The financial institutions are further obligated to investigate their accounts for any financial transactions involving those named on the list, and to provide relevant information to the Ministry.

此外，法国各金融机构还设立了专门打击洗钱和资助恐怖主义的"伦理"单位或办公室。
French financial institutions have also set up in-house" ethics" departments or offices specifically to combat money laundering and the financing of terrorism.

各金融机构必须遵守关于"认识你的客户政策"的2002年《谨慎条例》第18.3条的规定。
The financial institutions are required to comply with the requirements of section 18.3 of Prudential Regulations 2002, which pertains to the" Know your customer policy".

金融情报机构已为各金融机构进行了多次培训，使其了解2009年《金融情报法》规定的责任和义务。
FIA has conducted multiple trainings for financial institutions to familiarize them with their responsibilities and duties under the Financial Intelligence Act, 2009.

金融稳定委员会商定了一个全球一致的杠杆率，各金融机构将需要至迟于2015年1月予以披露。
The Financial Stability Board agreed on a globally consistent leverage ratio, which financial institutions will be required to disclose by January 2015.

反洗钱法》还授权马来西亚中央银行监督可疑的交易，要求各金融机构对这些交易活动提交报告。
AMLA also empowers the Central Bank of Malaysia to monitor suspicious transactions by requiring financial institutions to submit reports on such activities.

委员会注意到，埃及的《反洗钱法》要求各金融机构报告与洗钱有关的可疑交易。
The Committee notes that Egypt' s Money-Laundering Act requires financial institutions to report suspicious transactions linked to money-laundering.

但根据瑞典制止向恐怖主义提供资助措施法，各金融机构需向国家警察署提交可疑交易报告。
In accordance with the Swedish Act on measures against financing of terrorism, however, financial institutions have to report Suspicious Transaction Reports to the National Police Authority.

CoinbaseCustody旨在为全球各金融机构和对冲基金提供数字货币投资。
CoinBase Custody's mission is to make a digital currency investment accessible to all financial institution and hedge fund in the world.

各金融机构需要不时对其系统数据进行检查，核对综合名单上的名字并将其观察报告给中央银行。
The financial institutions are required to check their systems at intervals for the names on the Consolidated List and report their observations to the CBN.

(ii)呼吁各金融机构、特别是中东地区的金融机构，通过这一信托基金为此项方案提供更多的资金；.
(ii) An appeal to financial institutions, especially in the Middle East, to secure additional funding for the programme through its trust fund;

(i)除确保各金融机构遵守本部分有关规定之外，不得进行任何其他调查。
Shall not conduct any investigation other than for the purpose of ensuring compliance by a financial institution with the provisions of this Part.

目前，由各金融机构的监管当局负责制定有关可疑交易的指导原则并举例说明。
Currently, the relevant competent authority regulating the various financial institutions provides guidelines and examples of what may constitutes a suspicious transaction.

各金融机构的管理或行政部门应提供适当的交流渠道来帮助这些人员的工作，并应监督他们的工作。
The management or administration of the respective financial institution shall provide proper channels of communication to help the officials do their work, which it shall supervise".

(2)采取所需措施，核查各金融机构是否遵守关于打击洗钱的法规；.
Prepares the necessary means to verify the compliance of financial institutions with the rules and regulations established by law for the combating of money-laundering;

(a)增强各金融机构在支持可持续发展和环境政策方面发挥的作用；.
(a) Enhancing the role of financial institutions to support sustainable development and environmental policies;

各金融机构必须按照中央银行为此规定的监督管制开展银行业务(附录2)。
All financial institutions are required to conduct their banking business guided by the monitoring controls established by the Central Bank in that regard(appendix 2).

已将清单转给各金融机构、伯利兹中央银行行长和金融情报室主任。
The List is also forwarded to the various financial institutions, the Governor of the Central Bank of Belize and the Director of the Financial Intelligence Unit.

此外，办事处还要求各金融机构提供合作，只要在客户中发现清单所列个人或实体便立即向办事处汇报。
Additionally, the Office also requested cooperation from financial institutions to report to the Office without delay whenever they have listed individuals or entities as their customers.

监管虽然很重要，但仍不够，通过各种创新，各金融机构具备了一种令人惊异的避免监管的能力。
Regulation is important but insufficient; the financial institutions have an amazing capacity to avoid regulations through new innovations.

我相信，联合国和各金融机构及其主要成员都会及时作出适当回应。
I trust that the Organization and the financial agencies and their principal members will respond appropriately at the right time.

各类客户：为各金融机构提供有关基金销售及遵守证券法规的建议。
Various clients: Advising various financial institutions on marketing of funds and compliance with offering requirements under securities regulations.

准备金指各金融机构在中央银行的存款及缴存中央银行的法定准备金。
Reserve Funds refer to savings of financial institutions in the central bank and designated reserves to the central bank.

秘书处已编写了一份关于国际金融机构和其他资金提供方经验的报告，介绍了各金融机构开展的适应举措。
The secretariat has prepared a report on experiences of international financial institutions and other sources of funding, which describes initiatives on adaptation by each financial institution.