What is the translation of " 恐怖主义融资 " in English?

• terrorist financing
• terrorism financing
• terrorism funding
• terrorist-financing
• terrorism finance
• terror financing

Examples of using 恐怖主义融资 in Chinese and their translations into English

他的担忧包括隐私、洗钱和恐怖主义融资。
His concerns include privacy, money laundering and terrorism finance.

我们将阻截恐怖主义融资的所。
And we're going to stop the funding of terrorism.

反恐怖主义融资（C。
Criminalization of Financing of Terrorism c.

美国与卡塔尔签署打击恐怖主义融资协议.
An agreement between Qatar and the United States on combating terror funding.

不是所有的矿工都从事洗钱和恐怖主义融资活动。
Not all miners are engaged in money laundering and the financing of terrorism.

否则，您可能会被视为洗钱、恐怖主义融资的同谋或者更糟，以及承担其中所有的相关责任。
Otherwise, you could be considered an accomplice to money laundering, terrorist financing, or worse- and all the associated liability therein.

澳大利亚的加密货币交易所现在必须遵循旨在打击洗钱和恐怖主义融资（反洗钱/反恐怖主义融资）的新规则。
Australia's cryptocurrency exchanges must now follow new rules aimed to counter money laundering and terrorism financing(AML/CTF).

其中包括FSC防止洗钱和恐怖主义融资守则，以及其他适用的附属法定文书。
These include the FSC Code on the Prevention of Money Laundering and Terrorist Financing, as well as other applicable subordinate statutory instruments.

应用并维护AML/CTF程序识别、规避及管理洗钱和恐怖主义融资风险；.
Accept and support AML/CTF program to define, eliminate and manage risks of money laundering and terrorism funding.

如果被证明您的交易所被用于洗钱或恐怖主义融资，那么您可能会面临严重的法律问题。
If it is demonstrated that your exchange has been used for money laundering or terrorist financing, you may face serious legal issues.

据报道，这些规定将“有助于打击洗钱和恐怖主义融资，同时它还将有助于在全国范围内监管数字货币。
These regulations will help combating money laundering and terrorism financing while it will also help regulation of digital currency throughout the country.”.

(风险包括)有机会对通过犯罪活动、逃税、甚至恐怖主义融资获得的资金进行洗钱，以及欺诈计划的蔓延。
Opportunities to launder funds acquired through criminal activites, tax evasion, even terrorism financing, as well as the spread of fraud schemes.”.

爱沙尼亚已开始调整其对数字货币的监管态度，以防止洗钱和恐怖主义融资。
Estonia has started to tweak their regulatory attitude towards digital currencies to prevent money laundering and terrorism funding.

加密资金可以用作洗钱或恐怖主义融资的来源，可以被用作转移犯罪分子钱财的手段。
Cryptographic money could be used as a source of money laundering or terrorist financing and could be exploited as a means of transferring criminals' money.

他的担忧包括隐私、洗钱和恐怖主义融资。
His concerns, according to what he said, is privacy, money laundering and terrorism finance.

中国同意在春季召开的国际会议上同法国就打击恐怖主义融资进行合作。
And China agreed to work with France on a spring conference on fighting terror financing.

关于洗钱和恐怖主义融资的指令的第5次修订，即AMLD5，正处于通过的最后阶段。
The fifth revision of the directive on money laundering and terrorist financing, AMLD5, is in the final phase of being adopted.

然而，加密货币引发了消费者和投资者保护、逃税、洗钱和恐怖主义融资等问题。
Cryptoassets do, however, raise issues with respect to consumer and investor protection, market integrity, tax evasion, money-laundering and terrorist-financing.

去年7月份，姆努钦称Facebook提议的稳定币Libra可能成为“国家安全问题”，理由是对恐怖主义融资和洗钱的担忧。
In July, Mnuchin referred to Facebook's proposed Libra stablecoin as a“national security issue,” citing concerns about terror financing and money laundering.

世界上许多国家的政府迅速宣布虚拟货币为洗钱和恐怖主义融资(ML/TF)提供了一个可行的渠道。
Many governments around the world are quick to declare that virtual currencies provide a viable conduit for money laundering and terrorist financing(ML/TF).

一些专家警告说，虚拟货币可能会增加欺诈的风险，尤其是洗钱和恐怖主义融资。
Several experts have repeatedly warned that digital currencies could increase the risks of fraud, particularly money laundering and terrorism financing.

例如，比特币中介机构需要注意洗钱和恐怖主义融资风险。
For instance, bitcoin intermediaries need to be mindful of money laundering and terrorist-financing risks.

欧盟司法专员VeraJourova说：“今天的协议将为防止洗钱和切断恐怖主义融资带来更多的透明度。
EU Justice Commissioner Vera Jourova said:“Today's agreement will bring more transparency to improve the prevention of money laundering and to cut off terrorist financing.”.

中央银行发出警告，称此类活动可能会增加洗钱，恐怖主义融资，贸易欺诈和逃税的风险。
The central bank also issued a warning stating that such activities may increase the risks of money laundering, terrorism financing, trade fraud and tax evasion.

近年来，巴基斯坦积极采取措施加强金融监管，打击恐怖主义融资，取得重要进展。
In recent years, Pakistan has taken vigorous steps to strengthen financial regulation and supervision and fight terrorist financing, which has made important headway.

达尔马还指出，印尼政府将很快出台相关法律，规范外汇公司、税收、打击洗钱和恐怖主义融资。
Dharma also noted that the Indonesian government will soon release corresponding legislation on regulating currency exchange companies, taxation, and combating money laundering and terrorism financing.

金融行动特别工作组（FATF）将分别向G20集团报告其关于与加密资产有关的洗钱和恐怖主义融资风险的工作。
The Financial Action Task Force will report separately to the G20 on its work concerning the money laundering and terrorist financing risks relating to crypto-assets.

该报告还表示,数字货币可用于犯罪活动,尤其是在洗钱和恐怖主义融资活动。
The report also stated that cryptocurrencies may be used for criminal activities, in particular for money laundering and terrorism financing.