The reports submitted to the Central Bank by hawala brokers are as follows:.
向中央银行借款净增加额1,318-.
Loans and advances to central bank 383-.
政府通过国家委员会采取行动,向中央银行和联邦保险管理局传达这些段落的规定,以确保执行。
Acting through the National Commission,the Government has circulated the provisions of those paragraphs to the Central Bank and the Federal Insurance Authority in order to ensure compliance.
得到政府认可的进口企业,向阿根廷中央银行提交DJAI认证号码,申请外币购买。
The importer, after obtaining the government's approval,has to present the approval number of DJAI to the Central Bankto purchase foreign currency.
The Secretariat agreed to provide copies of all relevant documents to the Central Bank of Iraq with a view to facilitating the issuance of authentication documents by the Government of Iraq.
如果人们向中央银行出售大量比索,中央银行的美元储备可能消耗殆尽。
If people come to the central bankto sell large quantities of pesos, the central bank's dollar reserves might dwindle to zero.
西非经共体小组调查了财政部向利比里亚中央银行签发的付款指示函被不当用于付款给个人的问题。
The ECOWAS team investigated the wrongful use of letterpayment instructions issued by the Ministry of Finance to the Central Bank of Liberia for payment to individuals.
中国人民银行宣布,CBDC将得到商业机构向中央银行支付的准备金的100%支持。
PBOC announced that the CBDC will be 100%backed by the reserves that commercial institutions pay to the central bank.
商业银行对客户存款的依赖可能会变得不那么稳定,因为在压力时期,存款可以更容易地流向中央银行。
Commercial banks' reliance on customer deposits may become less stable,as deposits could more easily take flight to the central bank in times of stress.
年6月会议之后,秘书处就声称已交货的问题向伊拉克中央银行提供了有关文件。
Subsequent to the meeting of 4 June 2007, the Secretariat has providedrelevant documents concerning the claims of delivery to the Central Bank of Iraq.
该法案第13条规定,资金有义务提出年度报表,并应请向中央银行提供副本供检查。
Article 13 of the Act stipulates that Funds are duty-bond to produce their annual statements and submit, if requested,a copy to the Central Bank for inspection.
准则又规定对金融机构雇员进行身份查证和记录程序培训并且强调向中央银行报告的义务。
The Guidelines further provide for training of employees of financial institutions in identification and record keeping procedures andemphasises the obligation to make reports to the Central Bank.
若发现任何异常或可疑交易,银行有义务向中央控制委员会报告,并向中央银行发送副本。
If any unusual or suspicious transactions are detected, banks have the obligation to report to the Central Control Board andto send a copy to the Central Bank.
银行在很短的时间内,在其信息系统中进行核查,并向中央银行汇报。
Within a short period of time the banks carry out checks in their information systems andreturn information to the Central Bank.
防止恐怖主义法》第35条的规定要求金融机构应每三个月向中央银行提交一次报告。
Section 35 of the Prevention of Terrorism Act makesprovision for financial institution to make a report to the Central Bank every three months.
例如,根据"了解客户"的银行业条例,利比里亚各银行需要向中央银行提交可疑交易报告。
For example,Liberian banks are required to submit suspicious transaction reports to the Central Bank pursuant to the" know your customer" banking regulations.
阿拉伯联合酋长国(阿联酋)将向埃塞俄比亚中央银行存款亿美元,以缓解后者的外汇短缺。
The UAE declared that itwould deposit $1 billion in Ethiopia's central bank to ease the latter's foreign-exchange shortage.
两国承诺向苏丹中央银行注资5亿美元,并出资25亿美元帮助提供食品、药品和石油产品。
The oil-rich Gulf statespledged to inject $500 million into Sudan's central bank and $2.5 billion to help provide food, medicine and petroleum products.
许多交易所向印度各地的法院提起诉讼,向中央银行提出质疑,称该政策“武断,不公平,违宪”。
A number of exchangesfiled petitioned in courts across India to challenge the central bank, arguing the policy was“arbitrary, unfair and unconstitutional”.
上个月,阿联酋承诺向埃塞俄比亚中央银行存入10亿美元,作为30亿美元援助计划的一部分。
Last month,the United Arab Emirates pledged to deposit $1bn in Ethiopia's Central Bank as part of a three billion dollar aid package.
阿拉伯联合酋长国(阿联酋)将向埃塞俄比亚中央银行存款亿美元,以缓解后者的外汇短缺。
One billion dollars will be deposited in Ethiopia's central bank to ease its foreign currency shortages.
阿拉伯联合酋长国(阿联酋)将向埃塞俄比亚中央银行存款亿美元,以缓解后者的外汇短缺。
Is to deposit $1 billion in Ethiopia's central bank to ease the latter's foreign exchange shortage.
两国承诺向苏丹中央银行注资5亿美元,并出资25亿美元帮助提供食品、药品和石油产品。
Gulf states to inject $500 million into central bank and provide $2.5 billion for food, medicine and fuel.
在一些情况下,顾客可以向中央银行或监察员提交申诉。
In some cases customers could file complaints with the central bank or an ombudsman.
上述条款的意思是指如果银行向埃及中央银行提供错误情况或隐瞒事实,则须受到处罚。
The meaning of the said article is that penalties are imposed in the event that banks misrepresent facts orconceal facts from the Central Bank of Egypt.
秘书处向伊拉克中央银行提供了秘书处、安全理事会和伊拉克常驻联合国代表之间相关换函的副本。
The Secretariat provided the Central Bank of Iraq with copies of the relevant exchanges between the Secretariat,the Security Council and the Permanent Representative of Iraq to the United Nations.
如果审计员发现可疑业务,他们就此向叙利亚中央银行反洗钱委员会(见下文)提出报告。
Should the monitors discover a suspect operation,they send a report on the question to the Agency for Combating Money-Laundering(see below) of the Central Bankof Syria.
该法令禁止不向阿鲁巴中央银行登记而开展转账业务。
It prohibits operating a money-transfer company without being registered with the Central Bank of Aruba.
向中央银行提供属于这类人员或其所有或持有的任何冻结资金和经济资源的详细信息。
Provide the Central Bank with details of any frozen funds and economic resources, belonging to, or owned or held by such persons.
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