Holding Fund for Cash Transactions of all UNEP Trust Funds.
联合国环境规划署所有信托基金的现金交易持有资金.
Holding Fund for Cash Transactions of all UNEP Trust Funds.
棕榈滩的现金交易量是全国数字的两倍(17%)。
Palm Beach cash transactions are double the national figure(23 percent).
但是,到2002年1月中旬几乎所有的现金交易都已采用欧元纸币和硬币。
However, by mid-January 2002, virtually all cash transactions were already being conducted in euro notes and coins.
法律要求金融机构上报任何1万美元及以上的现金交易,还要求银行向监管部门汇报任何可疑活动。
The law requires financial institutions to report any cash transaction of $10,000 or more and to bring any dubious activity to the attention of regulators.
不过,越来越多的大额现金交易集中在特定领域、特定人群并非好事。
However, more and more large cash transactions are concentrated in specific areas, and specific groups of people are not good.
棕榈滩的现金交易量是全国数字的两倍(17%)。
Palm Beach cash transactions are double the national figure(19%).
棕榈滩的现金交易量是全国数字的两倍(17%)。
Palm Beach cash transactions are more than double the national figure(20 percent).
难以追踪的现金交易往往是资助恐怖行为的首选方法。
Cash transactions, which can be difficult to track, are often the preferred method of financing terrorist acts.
根据国家规定,在此酒店所作的现金交易不能超过EUR2500。
Note: cash transactions at the hotel cannot exceed 2500€, due to national regulations.
根据国家规定,在此酒店所作的现金交易不能超过EUR2999.99。
Due to national regulations, cash transactions can't exceed EUR 2999.99 at this property.
All banks andcasinos in Malaysia will be obliged to report cash transactions of RM25,000(US$5,980) or above as of 1 January next year.
因此,这项措施的目标是具有较高被滥用风险的大型现金交易。
As such, this measure targets large cash transactions that are at higher risk of being abused.
他们必须报告"大笔现金交易"(即涉及10000澳元或以上的现金交易)。
They are required toreport" significant cash transactions"(that is, cash transactions involving A$10,000 or more).
金融机构之间,或金融机构与中央/地方政府或政府机构间的现金交易不受货币交易报告制度的限制。
Cash transactions between financial institutions or transactions between financial institutions and central/local governments or government agencies are exempt from the CTR.
年8月,澳大利亚政府引进一项法案建议禁止超过6,900美元的现金交易,包括涉及数字货币的交易。
In August 2019,the Australian government introduced a bill that proposed to ban cash transactions over $6,900, including those transactions involving digital currencies.
这笔9.7亿美元的现金交易,成为了亚马逊历史上最大宗的收购案。
The $970 million cash deal is the biggest acquisition in Amazon's history.
账户资金返还,期间进行的所有现金交易将视为无效;.
The funds of the account will be returned, and all monetary transactions made during this period will be declared invalid;
Paragraph 28 of the Financial Intelligence Centre Act requires" accountable andreporting institutions" to notify the Financial Intelligence Centre of cash transactions above the prescribed limit.
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