洗钱和恐怖主义融资 - 翻译成英语

• money laundering and terrorist financing
• money laundering and terrorism financing
• money-laundering and terrorism financing
• money laundering and terrorism finance

在 中文 中使用 洗钱和恐怖主义融资 的示例及其翻译为 英语

坚持AML/CTF计划，以识别、减轻和管理洗钱和恐怖主义融资风险；.
Adopt and maintain an AML/CTF program to identify, mitigate and manage money laundering and terrorism financing risks.

在一份声明中，双方同意在市场准入、金融技术监管、加密货币以及打击洗钱和恐怖主义融资等问题上开展合作。
Both countries have agreed to cooperate on issues regarding market access, financial technology regulation, cryptocurrencies and combating money laundering and terrorist financing.

这个位于巴黎的国际性组织已经就打击洗钱和恐怖主义融资做出建议。
The Paris-based intergovernmental organization has issued recommendations to combat money laundering and terrorism financing.

此外，官员认为，数字货币将使打击洗钱和恐怖主义融资变得更加困难。
The officials also argued a digital currency would make it more difficult to combat money laundering and terrorist financing.

政府也认为，数字货币会使打击洗钱和恐怖主义融资的难度提高。
Officials also say that the digital currency would make it difficult to fight money laundering and terrorism 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 current AML4 directive includes a set of rules aimed at preventing money laundering and terrorist financing in banks and other big financial companies.

使澳大利亚金融体系面临不可接受的风险，包括在潜在的剥削儿童、税收犯罪、洗钱和恐怖主义融资。
Has exposed the Australian financial system to unacceptable risks, including with respect to possible child exploitation, tax offences, money laundering and terrorism financing.".

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.

坚持AML/CTF计划，以识别、减轻和管理洗钱和恐怖主义融资风险；.
Adopting and maintaining an AML/CTF program to identify, mitigate and manage money laundering and terrorism financing risks.

这些提供商需要执行严格的KYC和AML验证，以防止洗钱和恐怖主义融资发生。
These providers need to perform stringent KYC and AML verifications to prevent money laundering and terrorist financing from happening.

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.

该文件旨在防止通过欧盟金融体系进行洗钱和恐怖主义融资。
The document aims to prevent money laundering and terrorism financing through the financial system of the European Union.

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.

爱尔兰关于反洗钱和打击资助恐怖主义的法律受2010年的《刑事司法（洗钱和恐怖主义融资）法》管辖。
Ireland has transposed the EU Money Laundering Directive into law in the Criminal Justice(Money Laundering and Terrorist Financing) Acts 2010 and 2013.

此外，官员认为，数字货币将使打击洗钱和恐怖主义融资变得更加困难。
Officials also say that the digital currency would make it difficult to fight money laundering and terrorism financing.

其打击洗钱和恐怖主义融资的国家委员会继续与中东和北非金融行动特别工作组开展合作。
Its national commission for combating money-laundering and terrorist financing continued to cooperate with the Middle East and North Africa Financial Action Task Force(MENAFATF).

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.”.

澳大利亚的加密货币交易所现在必须遵循旨在打击洗钱和恐怖主义融资（反洗钱/反恐怖主义融资）的新规则。
Australia's cryptocurrency exchanges must now follow new rules aimed to counter money laundering and terrorism financing(AML/CTF).

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 of measures for the prevention and detection of operations to finance terrorism..

近三年来，新加坡金融管理局对涉嫌洗钱和恐怖主义融资犯罪的27个金融机构依法从严惩治。
In the last three years, MAS has imposed financial penalties on 27 financial institutions for offences linked to money laundering and terrorism financing.