Examples of using 金融情报单位 in Chinese and their translations into English
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金融情报单位已全面运作并配齐了人员。
The Financial Intelligence Unit is fully operational and staffed.金融情报单位.
A Financial Intelligence Unit.警方金融情报单位.
The NZ Police Financial Intelligence Unit.金融情报单位法，2003年；.
(u) Financial Intelligence Unit Act 2003;尼日利亚金融情报单位.
The Nigeria Financial Intelligence Unit.Combinations with other parts of speech
Nibss）金融情报单位.
NIBSS Nigeria Financial Intelligence Unit.新西兰警方金融情报单位.
New Zealand Police Financial Intelligence Unit.澳门特别行政区正积极筹备设立金融情报单位。
The Macao SAR Government is preparing to establish a Financial Intelligence Unit in the Region.金融情报单位、反腐败机构和中央主管机关之间的合作.
Cooperation between financial intelligence units, anti-corruption agencies and central authorities.金融情报单位和反腐败机构之间的合作.
Cooperation between financial intelligence units and anti-corruption agencies.设立金融情报单位并增加自愿的信息交流.
Establishment of financial intelligence units and increased voluntary information-sharing.联合经合欧安埃格蒙特集团金融情报单位.
United Nations OECD OSCE Egmont Group of Financial Intelligence Units.(b)金融情报单位如何与其对等单位和其他机构合作，确保在国家和国际合作方面的最佳做法；.
(b) How financial intelligence units can work with their counterparts and other institutions to ensure best practice in national and international cooperation;委员会应认识到，金融情报单位是一个不可或缺的机构，各国应将其打击洗钱的努力集中在该机构。
The Commission should recognize that the financial intelligence unit is an essential institution on which States should centre their efforts against money- laundering.通过在整个欧盟金融情报单位哪个机构可以对虽然通过欧洲刑警组织提供的其他同样绘图情报来源交换信息。
A mechanism via which financial intelligence units across the EU can exchange information whilst also drawing on the other 提供了能力建设，帮助会员国设立和发展金融情报单位、培养国家培训人员和进行洗钱审判。
Capacity-building was provided to help Member States create anddevelop financial intelligence units, develop national trainers and conduct money-laundering trials.此外，也注意到，执法机关、金融情报单位和金融机构之间有着非常密切的合作。
Also, very close cooperationwas noted between the law enforcement authorities, the financial intelligence unit and 而这尤其要求海关和边防机构与金融情报单位享有良好的关系，并能及时交换信息。
That requires, in particular, sound relationships and the timely exchange of information between customs andborder control agencies and financial intelligence units.关于情报领域，巴西金融情报单位是根据第9613/98号法令设立的金融活动管制委员会。
As regards the 许多会员国设立了金融情报单位，其中有些金融情报单位得到了毒品和犯罪问题办公室的大力支持。
Financial intelligence units have been established in a large number of Member States, some of which have received significant input from UNODC.为建立海地金融情报单位－金融情报中心局（UCREF），司法公安部和共和国银行成立了联合委员会。
A joint commission of the Ministry of Justice and Public Security andBRH was created to establish the Central Financial Intelligence Unit(UCREF).截至2012年7月，131个金融情报单位已经成为埃格蒙特集团的成员，其他几个正在进行申请。
As of July 2012, 131 financial intelligence units had become members of the Egmont Group, and several others were in the application process.该条例规定，各成员国应建立金融情报单位，称为国家金融调查局。
The regulation establishes in each member State a financial intelligence unit called the National 应刚果中央银行的倡议，已在2008年创立一个国家金融情报单位，目的是打击洗钱。
At the initiative of the Central Bank of the Congo, a national financial intelligence unit(CENAREF) had been created in 2008 to combat money-laundering.检察人员、调查人员和金融情报单位在处理资产追回案件方面能力不足的问题使许多国家深受困扰。
The lack of capacity of prosecutors, investigators and financial intelligence units to deal with asset recovery cases greatly affected many States.此外，打击洗钱全球方案目前正在对一项可行性研究作最后定稿，研究题目是建立一个东加勒比国家组织区域金融情报单位。
Moreover, GPML is currentlyfinalizing a study of the feasibility of establishing a regional financial intelligence unit in OECS.只有2个国家成立了金融情报单位，3个国家制定了若干措施，对经由非正规汇款系统划转资金加以管制。
Only two have set up financial intelligence units, and three have some measures in place to regulate 此外，该机构同15个国家的金融情报单位签署了谅解备忘录，以促进关于洗钱的资料交换。
In addition, the (a)通过毒品和犯罪问题办公室驻亚的斯亚贝巴的［国别办事处］向埃塞俄比亚金融情报单位提供关于金融分析的培训；.
(a) Training on 该地区所有各国均已设立金融情报单位，有些国家还向其他国家提供技术援助。
All countries in the region had established financial intelligence units, and several also served as providers of technical assistance to other countries.
