在 中文 中使用 打击资助恐怖主义 的示例及其翻译为 英语
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打击资助恐怖主义的一个关键要素是金融机构设立行之有效的充分关注顾客方案。
A key element in combating terrorist financing is the establishment of an effective customer due diligence programme by financial institutions.反恐怖主义执行局与东部和南部非洲反洗钱小组就与洗钱和打击资助恐怖主义行为相关的问题密切合作。
The Directorate worked closely with the Eastern and Southern African Antimoney-laundering Group on issues relating to money-laundering and countering terrorist financing.它已根据安全理事会相关决议，加强了其应急计划，完善了其打击资助恐怖主义的立法框架和程序。
It had strengthened its emergency response plan and tightened its legislative framework and procedures for combating the financing of terrorism in accordance with 打击资助恐怖主义应包括反洗钱措施，但还应包括考虑到这一问题特殊性质的特别措施。
The fight against the financing of terrorism should cover anti-money laundering but should also include specific measures taking into account 关于土著青年和犯罪、管教方案以及反洗钱和打击资助恐怖主义的主要会议体现了预防犯罪活动的范围。
Major conferences on indigenous young people and crime, correctional programmes and anti-money-laundering and countering the financing of terrorism show 我们致力于确保按比例有效地监督和执行我们的反洗钱/打击资助恐怖主义要求，以确保追究公司违法者的责任。
We are committed to ensuring proportionate and effective supervision and enforcement of our AML/CFT requirements to ensure corporate wrongdoers are held to account.还可考虑其他领域运用公私伙伴关系，例如用于打击资助恐怖主义行为和保护关键基础设施。
Public-private partnerships could also be considered in other areas, such as in combating the financing of terrorism and critical infrastructure protection.O执行金融行动任务组亚太组关于反洗钱和打击资助恐怖主义行为的建议。
O Implement the recommendations from the Financial Action Task Force Asia Pacific Group regarding anti-money laundering and combating terrorist financing.国际组织将继续在打击资助恐怖主义中发挥重要作用，金融行动工作组特别具有影响力。
International organizations continue to play an important role in countering the financing of terrorism, with FATF being especially influential.年6月1日，基金组织执行局审查了基金组织反洗钱/打击资助恐怖主义的方案并为今后提出了战略指导。
On 1 June 2011, the Executive Board reviewed the Fund' s AML/CFT programme and provided strategic guidance for the years ahead.在国家一级，布基纳法索通过了三部重要法律，以遏止恐怖主义、打击资助恐怖主义行为和洗钱行为。
Burkina Faso has adopted three major pieces 此外，世界银行发布了一份2006年评估报告，评估斐济的反洗钱和打击资助恐怖主义的制度。
Furthermore, a 2006 assessment report by 对此，该次区域的所有国家已经通过了法律框架，执行反洗钱和打击资助恐怖主义活动的大部分国际标准。
In response, all States in 情报工作的加强、包括从捕获的"基地"组织活动分子得到的情报也使打击资助恐怖主义的斗争获益匪浅。
The fight against the financing of terrorism has also benefited significantly from increased intelligence, including information obtained from captured al-Qa' idah operatives.该名单可能会有所变化，因为大多数国家签署了一项高级别政治承诺，以改善其反洗钱/打击资助恐怖主义控制措施。
The list is subject to change as the majority of the countries signed a high-level political commitment to improve their AML/CFT controls.自2001年9月对美国发动袭击以来，国际反洗钱的长期努力在打击资助恐怖主义方面发挥了重要作用。
Since 圭亚那正在加强反洗钱领域，计划通过更严厉的反洗钱和打击资助恐怖主义的法案。
Guyana is in 美洲开发银行的反洗钱贷款和技术合作活动还可包括旨在支助若干不同的国家打击资助恐怖主义活动的特定部分。
The Bank' s AML lending and technical cooperation activities could also include specific components designed to support some discrete national CFT activities.年颁布了《反恐怖主义法》。该项法律的目的之一就是打击资助恐怖主义行为和招募恐怖分子。
货币基金组织同世界银行一起，于2002年4月在华盛顿组织了反洗钱/打击资助恐怖主义技术援助协调会议。
In conjunction with the World Bank, IMF organized a coordination meeting for technical assistance in AML/CFT in Washington in April 2002.
