That is to say, different financial entities should be supervised in a unified financial framework to prevent the risks arising from the regulatory vacuum.
始终没有发现古巴的这些金融实体与恐怖分子或集团有任何财务上的联系。
No financial connection between these Cuban financial entities and terrorist individuals or groups has ever been detected.
稳定币的价值基于支持的法定货币的价值,由第三方监管的金融实体持有。
The value of stablecoins of this type is based on the value of the backing currency,which is held by a third-party regulated financial entity.
占中国银行体系最大份额的大型金融实体,面临的融资风险非常小。
Large financial entities, which comprise the lion's share of the Chinese banking system, face very little funding risk.
If Facebook's 2.4bn users adopt Libra to shop and transfer money,it could become one of the world's biggest financial entities.
需实施《防止洗钱法》的金融实体已订立准则,以便向中央银行报告可疑的金融交易。
Guidelines have been adopted by the financial entities affected by the Money Laundering Prevention Act for the reporting of suspicious financial transaction to the Central Bank.
这些安排中的债权人经常是制造厂商联营的金融实体。
The creditors in these arrangements are often finance entities affiliated with the manufacturers.
你看看国际货币基金组织IMF,它应该是地球上最高的金融实体,它说他们没有钱了。
You can see the IMF, which is supposedly the highest financial body on Earth, is saying they don't have any money.
(a) the role of" honest broker" between the financial entities offering modern financial instruments, and the beneficiaries, to increase confidence in the instruments and their use;
On 24 October and 20 November 2000, the Committee issued additional press releases,identifying financial entities that fall under the aforementioned provisions of resolution 1267(1999).
Tanchon was designated by the Committee in April 2009 andis the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
朝鲜民主主义人民共和国为销售常规武器、弹道导弹以及装配和生产这类武器有关货物服务的主要金融实体。
Main financial entity of the Democratic People' s Republic of Korea for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons.
Remittances are channelled through a variety of financial entities, ranging from the formal to the highly informal, and the latter may not be fully reflected in the official statistics quoted above.
它也为我们提供了合法性,现在我们可以与受监管的金融实体合作。
It gives us legitimacy as well,and we can now work with regulated financial entities.
银行,对冲基金和其他类型的交易金融工具(证券,债券,衍生工具)的金融实体;
Banks, hedge funds, and other types offinancialentities that trade financial instruments(securities, bonds, derivatives);
偿付能力证明至关重要,因为投资者需要了解与持有其资金的金融实体进行交易的风险。
Proof of solvency is crucial because investors need toknow what risks they would be taking with a particular financial entity holding their funds.
专门从事信用担保的金融实体以及被"外汇交易法"归类为外汇局的金融实体也应遵守可疑交易报告制度。
Financialentities that specialize in credit guarantee and entities that are categorized as foreign exchange bureaus under the" Foreign Currency Transactions Act" are also subject to the STR.
Chaparral makes our first major acquisition,acquiring Bristol Resources for approximately $90 million through a partnership with a leading financial entity.
CFTC必须为其监督的所有金融实体制定和实施许多规则和准则。
The NFA must create and implement many rules and regulations for all the financial entities they oversee.
预防金融实体的洗钱行为.
Preventing money-laundering in financial entities.
中文
Bahasa indonesia
日本語
عربى
Български
বাংলা
Český
Dansk
Deutsch
Ελληνικά
Español
Suomi
Français
עִברִית
हिंदी
Hrvatski
Magyar
Italiano
Қазақ
한국어
മലയാളം
मराठी
Bahasa malay
Nederlands
Norsk
Polski
Português
Română
Русский
Slovenský
Slovenski
Српски
Svenska
தமிழ்
తెలుగు
ไทย
Tagalog
Turkce
Українська
اردو
Tiếng việt