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

• money laundering and terrorist financing
• money laundering and terrorism financing
• money-laundering and terrorism financing
• money laundering and terrorism finance

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

第三，洗钱和恐怖主义融资风险。
Money laundering and terrorist financing risks.

洗钱和恐怖主义融资。
Money laundering and terrorism financing.

利用数字身份和监管科技打击洗钱和恐怖主义融资;
The use of digital identity and regtech to fight money laundering and terrorist financing;

美国是打击洗钱和恐怖主义融资的全球领导者。
The U.S. is a global leader in combating money laundering and terrorism financing.

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.

洗钱和恐怖主义融资。
Laundering and terrorism financing.

洗钱和恐怖主义融资。
Money laundering and the financing of terrorism.

国家打击洗钱和恐怖主义融资活动委员会.
National Committee to Combat Money-Laundering and the Financing of Terrorism.

在洗钱和恐怖主义融资等敏感问题上尤其如此。
This is especially true in case of sensitive issues like money laundering and terrorism financing.

打击洗钱和恐怖主义融资：.
Measures against money laundering and financing of terrorism:.

我们的金融系统面临洗钱和恐怖主义融资的重大风险。
Our financial systems are exposed to significant risks from money laundering and terrorist financing.

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.

当然，洗钱和恐怖主义融资只是威胁的一个方面，”拉加德写道。
Money laundering and terrorist financing is only one dimension of the threat,” wrote Christine Lagarde.

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.”.

香港政府在周一公布了其2018年洗钱和恐怖主义融资（ML/TF）风险评估报告。
The Government published Hong Kong's Money Laundering and Terrorist Financing(“ML/TF”) Risk Assessment Report on 30 April 2018.

月14日沙特财政大臣Mohammedal-Jadaan称，打击洗钱和恐怖主义融资是沙特的战略优先事项。
Minister of Finance Mohammed Al-Jadaan said that Saudi Arabia's commitment to fighting money laundering and terrorism financing is a strategic priority for the Kingdom.

打算执行金融犯罪工作队关于打击洗钱和恐怖主义融资的四十项建议。
It is intended to implement the forty recommendations of the Financial Crimes Task Force(FATF) on combating money laundering and terrorist financing.

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.

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.

(g)《打击洗钱和恐怖主义融资法》(2006年)；.
(g) Law on Combating Money-Laundering and Terrorism Financing(2006);

同时，如果我们担心洗钱和恐怖主义融资，我们有比比特币和加密货币更紧迫的担忧。
If we're concerned about money laundering and terrorist financing, we have much more pressing concerns than bitcoin.

年7月8日，蒙古国议会通过了《打击洗钱和恐怖主义融资法》。
On 8 July 2006, the Parliament of Mongolia adopted a law on combating money-laundering and terrorism financing.

例如，金融行动特别工作组是一家政府间机构，负责制定并促进旨在打击洗钱和恐怖主义融资的国际政策。
For example, the Financial Action Task Force(FATF) is an intergovernmental body that develops and promotes international policies to combat money-laundering and terrorism financing.

关于打击金融部门洗钱和恐怖主义融资的瑞士联邦法律（AMLA）。
Of the Swiss Federal Law on combating money laundering and terrorism financing in the financial sector(AMLA).

该法规旨在提高金融交易的透明度以在欧洲范围内打击洗钱和恐怖主义融资。
The regulation aims to increase the transparency of financial transactions to combat money laundering and terrorist financing across Europe.

政府也认为，数字货币会使打击洗钱和恐怖主义融资的难度提高。
The officials also argued a digital currency would make it more difficult to combat money laundering and terrorist financing.

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.

新要求的重点首先是确定和评估洗钱和恐怖主义融资的风险。
The first step is to identify, understand and assess money laundering and terrorist financing risks.