What is the translation of " 埃格蒙特小组 " in English?

• egmont group

Examples of using 埃格蒙特小组 in Chinese and their translations into English

埃格蒙特小组还协助推动对洗钱弱点问题的联合战略研究。
The Egmont Group also has helped foster joint strategic studies of money-laundering vulnerabilities.

此外，金融情报部门通过埃格蒙特小组与外国对应机构合作。
Moreover, the FIU cooperates with its foreign counterparts via the Egmont Group.

埃格蒙特小组共有120个成员。
The Egmont Group consists of 120 members.

在这方面，埃格蒙特小组已制订了一些信息交流的原则。
As such, Egmont has developed certain principles of information exchange.

埃格蒙特小组已经为在因特网上交流信息建立了安全的加密能力。
Egmont has created a secure encrypted capability to share information over the Internet.

年6月22日至24日：在格恩西召开的埃格蒙特小组的会议。
June 2004: meeting of the Egmont Group in Guernsey.

金融情报中心是金融情报单位埃格蒙特小组的成员。
The Financial Intelligence Centre(FIC) is a member of the Egmont Group of financial intelligence units.

并鼓励参加埃格蒙特小组。
Membership in the Egmont Group is encouraged.

例如，埃格蒙特小组的宗旨是共享金融信息和情报----这显然可有助于追踪资产。
For instance, the Egmont Group has as its purpose sharing financial information and intelligence-- which can obviously contribute to tracing of assets.

通过打击洗钱全球方案，禁毒办参加了埃格蒙特小组的会议，并且与该小组合作举办研讨会。
UNODC, through its Global Programme against Money-Laundering, participates in Egmont Group meetings and conducts workshops in cooperation with the Group..

通过《全球反洗钱方案》，禁毒办参加了埃格蒙特小组的会议，并且与该小组合作举办研讨会。
UNODC, through its Global Programme against MoneyLaundering, participates in Egmont Group meetings and conducts workshops in cooperation with the Group..

该办事处从它与埃格蒙特小组的工作关系角度支持建立金融情报单位。
The Office supports the establishment of financial intelligence units in the context of its working relationship with the Egmont Group of Financial Intelligence Units.

通过埃格蒙特小组，金融情报中心可与世界各地众多类似的机构分享信息，包括可能涉及资助恐怖主义活动的信息。
Through the Egmont Group the FIC can share information, including information which may be related to terrorist financing, with a large number of similar institutions around the world.

年6月,韩国金融情报机构参加了埃格蒙特小组，其电脑数据库最近投入运作。
Korea' s Financial Intelligence Unit(KoFIU) joined the Egmont Group in June 2002, and its computer database recently came into operation.

此合作还包括关于安全计算机网络的金融情报交换（埃格蒙特小组安全网站）。
That cooperation includes the exchange of financial intelligence on a secure computer network(the Egmont Group secure website).

应鼓励特别财务调查股采用最先进的技术和分析工具，在埃格蒙特小组网络范围内进行充分合作。
The units should be encouraged to incorporate the most advanced technology and analytical tools and to cooperate fully within the Egmont Group network.

在这方面，必须推动在金融行动工作组和埃格蒙特小组等国际金融管制机构范围内加强协作。
In this regard the promotion of greater collaboration within the realm of international financial regulatory institutions, such as FATF and the Egmont Group.

假若金融罪行执法网担保毛里求斯的候选资格，毛里求斯有意尽快参加埃格蒙特小组。
If the candidacy of Mauritius is sponsored by the FinCEN, Mauritius intends to join the Egmont Group as soon as possible.

作为例子，下表列有2001年至2004年埃格蒙特小组内部资料交换的统计数字。
As an example, statistics relating to information exchanged within the Egmont Group between 2001 and 2004 are included below.

最后，圣马力诺金融情报室（中央银行监督部）预期将在2005年年中加入埃格蒙特小组。
Lastly, the San Marino FIU(Supervision Department of the Central Bank) is expected to join the Egmont Group by mid-2005.

该项政策的一个例证是最近完成了加入埃格蒙特小组数据库的安排。
One example of that policy is the recent completion of arrangements for inclusion in the Egmont Group database.

例如：与英联邦秘书处和太平洋论坛联合开展太平洋岛屿指导活动；与埃格蒙特小组合作进行金融情报室方面的技术培训。
Examples: joint Pacific Islands mentoring initiative with Commonwealth Secretariat and Pacific Forum; cooperation with the Egmont Group in FIU technical training.

埃格蒙特小组在清晰划分的界限内，为金融情报机构之间在国际范围共享这种信息提供了一种秩序。
The Egmont Group within very clearly delineated boundaries provides a structure for this information to be shared internationally from FIU to FIU.

埃格蒙特小组的网络有120个国家，在所有区域的涵盖范围或许是最广的。
With 120 countries, the Egmont Group network has probably the widest coverage in all regions.

提及了埃格蒙特小组作为促进金融情报机关国际合作的网络的作用。
Reference was made to the role of the Egmont Group as a network facilitating international cooperation among financial intelligence units.

(c)为成为埃格蒙特小组成员而获得相关援助的金融情报机构数量增加；.
(c) Increase in the number of financial intelligence units assisted with a view to their becoming members of the Egmont Group;

名称为埃格蒙特小组的各国金融情报室国际合作网络也参与协助打击洗钱和恐怖主义筹资行为。
An international cooperative network of national financial intelligence units known as the Egmont Group is also engaged in helping to combat money-laundering and terrorist financing.

应探讨与诸如金融情报单位埃格蒙特小组和国际反贪联等现有网络和机构的进一步合作。
Further cooperation with existing networks and institutions such as the Egmont Group of Financial Intelligence Units and IAACA should be explored.

马绍尔群岛非常珍视埃格蒙特小组正式成员的地位，因为这使马绍尔的金融情报室可以同其他金融情报室（FIUs）开展交流。
Membership in the Egmont Group is highly valued by the Marshall Islands because it enables the DFIU to develop communications with other financial intelligence units(FIUs).

管制会作为埃格蒙特小组成员也可与其他金融情报单位交换情报。
As member of the Egmont Group, COAF is also entitled to exchange information with other financial intelligence units.