在 中文 中使用 恐怖主义融资 的示例及其翻译为 英语
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CBUAE认为：“私人加密货币构成了与价格波动、洗钱和恐怖主义融资相关的潜在风险。
CBUAE believes that private cryptocurrencies pose potential risks related to price volatility, money laundering, and terrorist financing.”.显然，监管机构的主要优先任务之一是打击金融犯罪、洗钱和恐怖主义融资。
It is clear that one of the regulator's main priorities is combatting financial crime, money laundering and terrorism financing.通常，这些规定都力图提供监管规则，以尽量减少和消除通过BVI进行的任何形式的洗钱或恐怖主义融资。
The requirements seek generally to provide for regulatory rules to minimise and eliminate any form of money laundering or terrorist financing through the BVI.根据关于AMLC的审计报告，该机构还花费了数十万人来培训恐怖主义融资领域的调查人员。
According to the audit report on the AMLC, the agency also spent hundreds of thousands to train investigators in the field of terrorism financing.新要求的重点首先是确定和评估洗钱和恐怖主义融资的风险。
The new requirements center first and foremost on the identification and assessment of the risks of money laundering and terrorist financing.据报道，该规定将与金融行动特别工作组制定的防止洗钱和恐怖主义融资的国际标准持平。
The regulation will reportedly be at par with the international standards for preventing money laundering and terrorism financing set by the Financial Action Task Force.第五项反洗钱指令(AML5)是指欧盟于2018年7月9日生效的新规，以防范洗钱和恐怖主义融资。
The Fifth Anti-Money Laundering Directive(5AMLD) came into force on 9 July 2018 to strengthen EU rules to prevent money laundering and terrorist financing.月下旬，Chainalysis的联合创始人警告说，加密行业开始看到恐怖主义融资的开始。
In late April, the co-founder of Chainalysis warned that the crypto industry was beginning to see the beginnings of terrorism financing.我们希望金融行动特别工作组能够为巴基斯坦提供建设性的支持和帮助，继续改进和完善反恐融资体系，有效打击恐怖主义融资。
We hope FATF will offer Pakistan constructive support and assistance in its continued efforts to improve its counter-terrorism 继我的中东之行之后，海湾国家和其他穆斯林多数国家已经在联手打击激进的伊/斯/兰主义意识形态和恐怖主义融资。
Following my trip to the Middle East, the Gulf states and other Muslim-majority nations joined together to fight radical Islamist ideology and terrorist financing.这本新书是目前名为血钱,它涉及我们的政府铲除恐怖主义融资的努力。
The new book is presently titled Blood Money, and it deals with our government's efforts to root out terrorist financing.AML4指令包括一系列旨在防止银行和其他大型金融公司洗钱和恐怖主义融资的相关规则。
The AML4 directive included a set of rules aimed at preventing money laundering and terrorist financing in banks, other financial companies and some non-financial businesses.提高谁真正拥有法律实体这一透明度，以防止通过不透明的结构进行洗钱和恐怖主义融资；.
Increase transparency about who really owns legal entities in order to to prevent money laundering and terrorist financing via opaque structures.金融行动工作组是一个全球性机构，设立该机构的目的是打击恐怖主义融资和反洗钱。
Financial Action Task Force is a global body which aims at combating money laundering and terrorists financing.全球反洗钱监管机构FATF过去曾多次警告称，加密货币对洗钱和恐怖主义融资构成风险。
FATF, a global money-laundering watchdog, has warned that cryptocurrency poses a risk for money laundering and terrorist financing several times in the past.该国已通过打击国际犯罪和恐怖主义融资的法律，国会还正在研究一项反国际恐怖主义的法案。
Laws to combat international crime and the financing of terrorism had been adopted, and Congress was studying a bill against international 刚果关于洗钱和恐怖主义融资的法令包含各种预防及侦查资助恐怖主义的交易的措施。
His country' s Act on money-laundering and the financing of terrorism contained a wide array 年的《反洗钱法》确立了一整套防范恐怖主义融资的制度。该法于2007年1月1日生效。
如果恐怖主义融资或洗钱的风险较高，我们可能选择进行KYC报告。
If there is a higher risk of terrorist financing or money laundering we may choose to follow through with an in depth KYC report.该国报告了着重预防洗钱和为恐怖主义融资以及没收非贩毒犯罪所得收益的国内立法。
It reported on domestic legislation focusing on the prevention 
