Article 91 of this order requires proof of funds and of their origin in order toestablish a bank or financial institution.
(iii)任何银行或金融机构,收费或发行信用卡的公司;.
Any banking or financial institutions, charge or credit card issuing companies;
(d)要求任何银行或金融机构在坦桑尼亚银行可能规定的时间和以它可能规定的方式提交定期书面报告"。
(d) Require any bank or financial institution to provide periodical written reports at such times and in such manner as may be prescribed by the bank".
因此,消费者倾向于从银行或金融机构获得房屋贷款。
Therefore, consumers are predisposed towards taking home loans from banks or financial institutions.
只准在银行或金融机构或塞舌尔国际机场指定银钱兑换商或旅馆出纳处兑换外币。
The exchange of foreigncurrency may only be made at banks or financial institutions, authorized money dealers at the Seychelles International Airportor with cashiers in hotels.
然后可以向银行或金融机构提供代币,以促成401(k)计划展期或IRA转账。
A token could then be provided to a bank or financial institution in order to cause a 401(k) plan rollover or IRA transfer.
拥有良好业绩记录的知名开发商,在通过银行或金融机构获得资金方面并没有太多问题。
Category‘A' developers with a good track record do notface much problem getting funds through banks or financial institutions.
定期存款账户必须在位于马来西亚的任何一件银行或金融机构开设。
The fixed depositaccount must be opened in any Malaysian bank or financial institution located in Malaysia.
该法令还规定,中小企业融资必须通过商业银行或金融机构发放。
The decree also states that the release ofSME funding must be through commercial banks or financial institutions.
如果您没有经纪人或投资顾问,请向您的银行或金融机构寻求帮助。
If you don't have a broker or investment advisor,check with your bank or financial institution for assistance.
格林公司是一个健康发展的家族企业,没有家族外的股东、银行或金融机构的参与。
Geelen Counterflow are a healthyfamily business with no involvement of external shareholders, banks or financial institutions.
定期存款账户必须在位于马来西亚的任何一件银行或金融机构开设。
Participants have to place their fixed deposits in any Malaysian local bank or financial institution in Malaysia.
(a)有关银行或金融机构提供的信贷余额;.
(a) The balance of credit offered by the bank or financial institution concerned;
银行或金融机构只需根据经验或进行的任何审查而认为这些活动可疑即可。
It is solely necessary for the bank or financial institution to deem such activities to be suspicious on the basis of its experienceor of any examination it has carried out.
如果支付给政府、银行或金融机构的话,0%。
Applies if it is paid to a Government, a financial institution or a bank of the contracting state.
根据《银行法》(2004年)第49条,银行或金融机构不能以银行保密为由拒绝遵从这一命令。
Under Article 49 of the Banking Code(2004), a bank or financial institution cannot refuse to comply with such an order on the grounds of bank secrecy.
Seizure decision on every kind of accounts in banks orfinancial institutions is carried out by informing promptly concerned bank or financial institution through technical means of communication.
Cooperation and coordination with other States to detectoperations for the financing of terrorist activities conducted through banks or financial institutions, through customs or across borders;
该条款案文如下:"任何向国外或从国外转移资金、证券或有价证券的活动均应由银行或金融机构进行"。
This article reads as follows:" Any transfer abroad or from abroad of funds,securities or stocks must be performed by a bank or financial institution.".
直至2003年3月3日已发出29项通知,至今尚无任何银行或金融机构报告有客户是名单所列的人。
As of 3 March 2003, 29 pieces of information have been sent and,to date, no bank or financial institution has reported havingor having had any of the listed individuals as a customer.
In such cases,the branches and subsidiaries shall so inform the headquarters of the banking or financial institution, so that computerized systems can be set up to adequately track money flows.
所有这些信息必须填入该交易所附两份表格,该客户和银行或金融机构负责开户的职员必须在表格上签名。
All this information must be entered into the two forms attached to the transaction which must be signed by the client andby the employee of the bank or financial institution who is responsible for approving the transaction.
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