打击洗钱活动 - 翻译成英语

• to combat money-laundering
• countering money-laundering
• fighting money laundering
• to fight money-laundering

在 中文 中使用 打击洗钱活动 的示例及其翻译为 英语

许多国家缺乏打击洗钱活动的技术和资源，它们迫切需要国际社会的有效支持。
Many countries lacked the technology and resources to fight money-laundering and urgently required effective support from the international community.

阿拉伯联合酋长国政府颁布了旨在打击洗钱活动和资助恐怖主义活动的各种法律和条例。
The Government of the United Arab Emirates has enacted various laws and regulations in order to combat money-laundering and the funding of terrorism.

它提供了关键的原则--包括促进竞争，加强消费者保护以及打击洗钱活动。
It provides key principles- including on promoting competition, enhancing consumer protection, and fighting money laundering.

巴林采取了多项措施制止向恐怖主义提供资助，并通过了打击洗钱活动的法律。
Bahrain had taken a number of measures to suppress the financing of terrorism, and had passed laws to combat money-laundering.

审议和通过适用于第1(3)条所述金融机构的内部准则和规定，以查明顾客身份和打击洗钱活动。
To consider and adopt the internal guidelines and regulations for financial institutions, mentioned in Article 1(3), in order to identify customers and to fight money-laundering.

欧洲议会议员批准了加强欧盟金融监管的规则，以加强金融市场的安全性，打击洗钱活动，保护消费者。
MEPs approved rules strengthening the EU financial supervision needed for safer financial markets, fighting money laundering, and protecting consumers.

(d)会员国之间的合作应当加强，以便更有效地打击洗钱活动。
(d) Cooperation between Member States should be strengthened in order to combat money-laundering more effectively.

担任筹备机构的麻委会在1998年3月16日和21日举行的第2次和第10次会议上审议了打击洗钱活动的主题。
The Commission acting as preparatory body considered the topic of countering money-laundering at its 2nd and 10th meetings, on 16 and 21 March 1998.

巴西全面致力于制止资助恐怖行为，并积极参与国际上打击洗钱活动的努力。
Brazil is fully committed to suppressing the financing of terrorist acts and actively participates in international efforts to combat money-laundering.

第22条第6款和第24条都规定要移交被拘留者和犯罪所得，以便打击洗钱活动。
Articles 22, paragraph 6, and 24 call for the handing over of detainees and of the proceeds of crimes in order to combat money-laundering.

毒品和犯罪问题办事处正根据该全球方案，并利用区域倡导人员的专长，增强能力并采用新的技能和专长打击洗钱活动。
Under the Global Programme and utilizing the expertise of regionally placed mentors, UNODC is enhancing capacity and introducing new skills and expertise to combat money-laundering.

在2001年9月11日以前，一些国家已制定措施，打击洗钱活动。
Prior to 11 September 2001, a number of countries had measures in place to combat money-laundering.

此外，目前已拟订一项大臣法令草案，其中规定由财政部签发关于打击洗钱活动的指示。
In addition, there is the draft ministerial decree concerning directives to be adopted to combat money-laundering operations which is due to be issued by the Ministry.

金融行动工作组于1990年4月发表了一份报告，其中包括40项建议，构成一项打击洗钱活动的全面行动计划。
In April 1990, FATF published a report comprising 40 Recommendations constituting a full plan of action to combat money-laundering.

刚果民主共和国中央银行2006年12月15日第15号指令载有关于打击洗钱活动和资助恐怖主义活动的规定。
Instruction No. 15 of 15 December 2006 of the Central Bank of the Democratic Republic of the Congo contains rules to combat money-laundering and the financing of terrorism.

它们也必须遵守有关的法律和法令，包括有关打击洗钱活动和资助恐怖主义行为的法律和法令。
They are also obliged to comply with the relevant laws and decrees, including legislation and decrees related to combating money-laundering operations and the funding of terrorism.

制订打击洗钱活动全球方案的目的是增加国家执法当局和国际机构更加有效地打击洗钱活动的能力。
The Global Programme against Money Laundering was set up to strengthen the capacity of national law enforcement authorities and international bodies to fight money-laundering more effectively.

有关官员说，在亚洲打击洗钱活动方面，他们正在取得进展。
He said Pakistan was making progress with regard to combating money laundering.

像Monese这样仅在网上运营的组织会进行检查，以验证新申请人的身份，以帮助打击洗钱活动。
Groups such as Monese that only operate online carry out checks to verify the identity of new applicants to help fight money laundering.

该法还对为其目的指定的机构规定了若干义务，以便打击洗钱活动。
The Act also imposes a number of obligations on designated bodies for the purposes of the Act with a view to combatting money laundering.