反洗 - 翻译成英语

• anti-money laundering
• the money-laundering
• backwashing
• AML
• anti-money-laundering

在 中文 中使用 反洗 的示例及其翻译为 英语

另一方面，本地银行也正在使用ApacheSINGA来开发和训练用于风险建模和解决反洗钱合规性的模型。
Local banks, on the other hand, are also using Apache SINGA to develop and train models for risk modelling and solving anti-money laundering compliance.

手动阀门控制或全自动控制器可用于反洗、正洗等操作。
Manual valve control or fully automatic controller can be used for backwashing, flushing and other operations.

在不久反洗钱法生效和金融情报处理单位成立之后，这些机制将全面发挥作用。
This mechanism will become fully operational in the very near future thanks to the entry into force of the money-laundering act and the creation of the financial intelligence unit.

在澳大利亚，交易所有义务报告用户的反洗钱目的并打击资助恐怖主义。
In Australia, exchanges are obliged to report users' identities for anti-money laundering purposes and to fight the funding of terrorism.

国际社会需要加强合作，才能解决反洗钱立法中尚存的漏洞以及管制化学前体的转移方面的弱点。
Enhanced international cooperation was required to address the remaining loopholes in anti-money-laundering legislation, as well as weaknesses in the controls on the diversion of chemical precursors.

协助执行《反洗钱法》、对执行情况和控制程序进行监测以及逮捕罪犯；.
To contribute to the enforcement of the Money-Laundering Act, the monitoring of implementation and control procedures and the apprehension of offenders;

匈牙利金融情报股设在国家调查局经济犯罪司的框架内，又称反洗钱股。
The Hungarian FIU is situated within the framework of the National Bureau of Investigation, Economic Crime Department, called as Anti-Money Laundering Unit.

年8月，博茨瓦纳有幸主办了东南非洲反洗钱工作组部长理事会会议。
In August 2007 Botswana had had the privilege of hosting the Eastern and Southern Africa Anti-money-laundering Group Council of Ministers meeting.

仅《反洗钱法第72-02号》对没收作了规定，没收可在刑事定罪基础上执行。
Confiscation is provided for only in the Money-Laundering Act No. 72-02, under which confiscation may take place on the basis of a criminal conviction.

在某些情况下，有些国家认为现有反洗钱立法足以防止资助恐怖主义。
In certain cases some States argue that the existence of anti-money-laundering legislation is enough to prevent the financing of terrorism.

反洗钱法第72-02号》第五节保护善意取得权利的第三方。
Section V of the Money-Laundering Act No. 72-02 protects third parties who have acquired rights in good faith.

年4月15日，安哥拉申请加入东南非洲反洗钱工作组。
On 15 April 2010, Angola submitted its application to join the Eastern and Southern African Anti-money-laundering Group.

安道尔外交部已将第1844(2008年)号决议转交反洗钱股。
The Ministry of Foreign Affairs of Andorra has transmitted resolution 1844(2008) to the Money-Laundering Prevention Union.

年10月17日，反洗钱工作组完成了对墨西哥的第三次相互评价。
FATF on money-laundering concluded its third mutual evaluation of Mexico on 17 October 2008.

年《反洗钱法》（AMLA）的第370、371、372、373和373A条规定了在该法规定下的犯罪。
The Anti-Money Laundering Act 2001(AMLA) makes Sections 370, 371,372,373 and 373A predicate offences under the Act.

欧盟关于第四项反洗钱指令的新提案将允许受监管的银行持有和出售比特币.
A new proposed bill on the European Union fourth Money Laundering Directive will allow banks to buy, hold and sell Bitcoin.

此外，反洗钱股的工作极大地促进了反对资助恐怖主义相关方面的工作。
In addition, the work of the AntiMoney-Laundering Unit contributes significantly to addressing the relevant aspects of countering the financing of terrorism.

反洗钱股和预防恐怖主义处代表该工作组对各种资料进行了审查。
On behalf of the working group, the Anti-Money-Laundering Unit and the Terrorism Prevention Branch undertook a review of the literature.

反洗钱工作组和反洗钱工作组式的区域机构根据国际反洗钱标准对成员国的遵守情况进行定期评估。
FATF and the FATF-style regional bodies conduct regular evaluations of the compliance of their member States with the international standards to counter money-laundering.

年《反洗钱法》第20节已取代成文法强加的保密规定，并适用于拉布安岛的离岸立法。
Section 20 of the Anti-Money Laundering Act 2001(AMLA) has overridden secrecy provision imposed by any written law, which is also applicable to offshore legislation in Labuan.