在 中文 中使用 反洗钱 的示例及其翻译为 英语
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执行局与反洗钱金融行动任务组合作完成了一个重大项目，即修订了关于打击资助恐怖主义的准则。
The Executive Directorate partnered with the Financial Action Task Force on Money Laundering to complete a major project for the revision of guidelines 新的5th反洗钱指令（5AMLD）由欧盟委员会于7月2018执行，涵盖虚拟货币。
The new 5th Anti-Money Laundering Directive(5AMLD), which was enforced by the European Commission in July 2018, covers virtual currencies.年9月12日时，欧盟委员会还发布了一份关于加强欧盟金融机构审慎经营和反洗钱监管框架的声明。
On 12 September 2018, the European Commission published a communication on strengthening the EU framework for prudential and AML supervision for financial institutions.有与会者表示，应通过开展强有力的区域和国际合作加强国家努力，制定强有力的反洗钱手段。
The view was expressed that national efforts should be strengthened through strong regional and international cooperation by developing strong instruments against money-laundering.四个国家已颁布反洗钱立法，三个国家已将报告义务扩大到包括资助恐怖主义。
Four States have enacted anti-money-laundering legislation and three have extended the reporting obligation to cover terrorist financing.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.(b)为了进行反洗钱监督，《（防止）洗钱法》设立了一个监督机构。
(b) For the purpose of anti-money laundering supervision, the Money Laundering(Prevention) Act establishes a Supervisory Authority.根据Chervonkin的说法，此次修订遵守了国际反洗钱金融行动特别工作组（FATF）提出的建议。
According to Chervonkin, the amendments were developed in order to comply with recommendations from the international Financial Action Task Force on Money Laundering(FATF).检查股的检查核实和评估实施情况和执行反洗钱法律和上述条例411。
Inspections carried out by the Inspection Unit verify and assess implementation and enforcement of the AML legislation and the abovementioned Regulation 411.所有金融机构应确保自己的"了解客户"政策符合规定识别程序的《2000年反洗钱令》。
All financial institutions are to ensure that their" Know Your Customer" policies should be in line with Money-Laundering Order 2000 which lay down provisions for identifications procedures.我国的反洗钱理事会，是金融情报中心埃格蒙特集团的7个新成员之一。
Our Anti-Money-Laundering Council is one of seven new members of the Egmont Group of Financial Intelligence Units.新加坡金融管理局已强制要求数字货币中介机构，如交易所和汇款运营商，遵守反洗钱规定、打击恐怖主义资助行为。
Singapore requires digital-currency intermediaries such as exchange operators to comply with requirements to combat money laundering and terrorism financing.在过去的十年中，美国成为了世界经济的警察，对不遵守反洗钱规定的银行处以巨额罚款。
In the past decade, the USA has become the world economic police, fining banks huge amounts for not complying with its anti money laundering regulations.巴西是南美反洗钱金融行动工作队的创始成员之一，并从2008年6月开始担任工作组主席。
Brazil is a founding member of the South American Financial Action Task Force on Money Laundering and has chaired it since June 2008.古巴在2012年12月召开的全体会议上被南美洲反洗钱金融行动工作组接纳为正式成员。
Cuba was accepted as a full member of the Financial Action Task Force of South America against Money-Laundering(GAFISUD) at the plenary meeting held in December 2012.我国的反洗钱法令为制止非法金融交易提供了一个架构，并且在国家银行中设立了一个金融监测股。
Our anti-money-laundering ordinance provides a structure for curbing illegal financial transactions and creates a financial monitoring unit in our State bank.欧盟还实施了今年生效的第五反洗钱指令（5AMLD）。
The European Union has also implemented its Fifth Anti Money Laundering Directive(5AMLD), which came into force this year.CIMA与全球各国的货币管理机构合作来保证符合国际反洗钱规定。
CIMA cooperates with monetary authorities worldwide and helps to ensure compliance with money laundering regulations.新加坡支持打击洗钱活动的全球努力，长期以来，新加坡一直是反洗钱金融行动工作组的活跃成员。
It also supported global efforts to combat money-laundering and had long been an active member of the Financial Action Task Force on Money Laundering.需要进一步的技术援助，以便为所有国家提供反洗钱的能力和消除妨碍交换反洗钱侦查信息的障碍的能力。
Further technical assistance is needed to provide all States with the capacity to combat money-laundering and remove impediments to the exchange of information on 
