What is the translation of " FIUS " in Chinese?

• 金融情报机构
• 金融情报部门

Examples of using Fius in English and their translations into Chinese

Three States have established operational FIUs.
三个国家已设立了金融情报机构并投入运作。

The FIUs had bilateral memorandums in two countries.
有两个国家的金融情报单位订立了双边备忘录。

Mentors also render on-site assistance to establish and develop FIUs.
指导人员还为建立和发展金融情报机构提供现场援助。

Seven have established FIUs but have not yet made them operational.
七个国家设立了金融情报机构，但尚未运作。

There has been progress in the adoption of measures to establish FIUs.
在采取措施设立金融情报机构方面取得了一些进展。

Only two FIUs-- both in West Africa-- are operational(compared with one in the previous survey).
只有两个金融情报机构在运作，且都在西非。前一调查只有一个机构。

Eight States have established an FIU and five of those FIUs are operational.
有八个国家成立了金融情报机构，其中有五所机构已投入运作。

FIUs are able to detect transactions, track money flows, and collect evidence tied to human trafficking crimes.
金融情报机构有能力发现交易活动、跟踪资金流向，并收集与贩运人口犯罪活动相关的证据。

The Unit does not provide spontaneous information/intelligence to other FIUs except on request.
除非收到请求，金融情报部门并不主动向其他金融情报部门提供信息/情报.

All States except one have established FIUs and at least five have established operational FIUs.
除一国外，所有国家都建立了金融情报机构，至少五个国家设立了金融情报机构并投入运作。

These new actors will have to identify their customers and report any suspicious activity to the FIUs.
这些新的参与实体将必须鉴别他们的客户，并向金融情报部门报告任何可疑活动。

All States in the subregion, except three, have established FIUs, but their capacity needs to be enhanced.
该次区域除三个国家外，所有国家都设立了金融情报机构，但须提高其能力。

FIU' s non-membership in the Egmont Group limits its ability to exchange information with some FIUs.
金融情报部门不是埃格蒙特集团的成员，因而无法与一些金融情报部门交流信息。

AMLC can also exchange information spontaneously with other FIUs through Memoranda of Understanding(MOUs).
反洗钱理事会还可通过其签订的谅解备忘录，自发与其他金融情报机构交换资料。

Four States have set up FIUs, of which three are operational, and two have introduced legal provisions to regulate the activities of NPOs.
四个国家已设立金融情报机构，其中三个已开展工作，两个颁布了规制非盈利组织活动的法律规定。

The FIU is an Egmont group member and cooperates with other FIUs, although there are no agreements with other FIUs.
金融情报部门是埃格蒙特集团成员，与其他金融情报部门合作，但是没有与其他金融情报部门签订协定。

Encourage FIUs to actively engage with their international partners on a bilateral basis and through the Egmont Group of FIUs.
鼓励金融情报室通过双边渠道和金融情报室的埃格蒙特小组与国际合作伙伴积极合作。

All States in this group also have operational FIUs, although the capacity of some could be improved.
这一组中的所有国家也都设有已经运作的金融情报机构，尽管其中一些机构的能力还有待加强。

At the time of the previous survey, only two States had adopted legislation to criminalize terrorist financing and only four States had operational FIUs.
在上次调查时，只有两个国家通过立法，将资助恐怖主义定为犯罪，只有四个国家的金融情报机构已经运转。

FIU has concluded MOUs that facilitate the sharing of information with FIUs of the Solomon Islands, Vanuatu and Fiji.
金融情报单位与所罗门群岛、瓦努阿图和斐济等国的金融情报单位订立了便利共享信息的谅解备忘录。

Further progress is needed in making FIUs operational, as FIUs play an essential role in preventing money-laundering and terrorist financing.
要使金融情报机构运作需要取得进一步的进展，因为金融情报机构在防止洗钱和资助恐怖主义方面可发挥首要作用。

In the pre-mutual legal assistance context, a number of different practitioners may be involved including FIUs, law enforcement practitioners and prosecutors.
在司法协助前工作中，可能有若干不同的从业人员参与，包括金融情报机构、执法人员和检察官。

(e) States should consider establishing FIUs to counter money-laundering and, where applicable, participate in relevant regional and international anti-money-laundering mechanisms;
(e)各国应考虑建立金融情报机构以打击洗钱，并适当参与有关区域和国际反洗钱机制；.

In addition, the Centre may also provide information to foreign Financial Intelligence Units(FIUs) provided it has entered into an agreement governing such an exchange.
此外，该中心还可以向外国的金融情报室提供情报，但须双方先签订交流此类情报的协定。

The focus of the conference was implementation of basic principles of AML/CFT compliance with international standards, and creating operational Financial Intelligence Units(FIUs).
会议的重点是根据国际标准执行反洗钱和打击资助恐怖主义的基本原则，和成立业务性的金融情报室。

The Iranian FIU has successful experience of cooperation with foreign FIUs with regard to the movement of proceeds of crime or property derived from criminal offences.
伊朗金融情报机构已有与外国金融情报机构合作查明来自刑事犯罪的犯罪所得或财产的去向方面的成功经验。

All States in this subregion are parties to the Convention for the Suppression of the Financing of Terrorism, have adopted AML/CFT laws, and have operational FIUs.
该次区域所有国家都是《制止向恐怖主义提供资助的公约》缔约国，通过了反洗钱/打击资助恐怖主义的法律，并设有已运作的金融情报机构。

FinCEN works closely with other members of the Egmont Group of FIUs to provide training and technical assistance to various jurisdictions in establishing and operating their own FIUs.
执法网与金融情报室埃格蒙特小组的其他成员密切合作，向各管辖区提供训练和技术援助，帮助它们建立和管理自己的金融情报室。

Six of those States have adequately criminalized the financing of terrorism.(Only two had done so at the time of the previous survey.) All States have set up FIUs, of which three are operational.
六个国家已按要求将资助恐怖主义定为罪行。(上次调查时仅有两个国家。)所有国家都设立了金融情报机构，其中三个已开展工作。

FIUs have a unique ability to exchange financial information that may be helpful to the financial aspects of law enforcement investigations, including those related to terrorists and uncovering their assets.
金融情报股具有独特的能力，能够交流对执法调查的金融方面有帮助的金融信息，包括关于恐怖分子以及找出其资产方面的信息。