的银行和金融机构 - 翻译成英语

• banks and financial institutions
• banking and financial institutions
• to banks and financial organizations

在 中文 中使用 的银行和金融机构 的示例及其翻译为 英语

年刑事法规和1991年刑事事项法中的互助程序提供了冻结坦桑尼亚的银行和金融机构账户的法律框架。
The Proceeds of Crime Act of 1991 and the Mutual Assistance in Criminal Matters Act of 1991 provide legislative framework for freezing accounts at banks and financial institutions in Tanzania.

依照2002年新的《洗钱法》规定，正要采取步骤，批示所有的银行和金融机构按照规定的方式，立刻举报任何可疑的/不正常的交易。
Under the new Money Laundering Act, 2002, steps are underway to instruct all banks and financial institutions to report any suspicious/unusual transactions immediately in a prescribed manner.

阿尔巴尼亚政府经常要求在阿尔巴尼亚境内开业的所有银行和金融机构检查并汇报综合清单所列的任何人员的账户情况。
The Government of Albania frequently has asked all banks and financial institutions operating in Albania to check and report on accounts, if any, of persons included in the consolidated list.

缔约国应当[相互合作]，确保本国的银行和金融机构在适当的时期内保持所进行的交易的记录。
States Parties shall[cooperate with one another] in ensuring that their banking and financial institutions maintain records, over an appropriate period of time, of transactions carried out.

通告的广泛意图是向在坦桑尼亚联合共和国开业的银行和金融机构提供关于它们落实刑事法规精神的职责。
The circular is broadly intended to offer a framework of guidance to banks and financial institutions operating in the United Republic of Tanzania with regard to their responsibility in implementing the spirit of the Proceeds of Crime Act.

信贷业务，贷款，预付款，存款账户的银行和金融机构之间的类似承诺或交易，不论金融机构是否在贝宁共和国.
The operations of credit, loan, advance, deposit account, commitments or similar transactions between banks and financial institutions, among financial institutions or not installed in Benin.

塔吉克斯坦国家银行自2004年5月起，开始分析那些旨在向塔吉克斯坦共和国民众提供小额信贷的银行和金融机构（小额信贷基金、小额储蓄和贷款机构）的工作。
Since May 2004 the national bank of Tajikistan has been analysing the work of banking and financial institutions providing microcredit for people in Tajikistan(microcredit funding, deposit and loan institutions)..

此外，《（防止）洗钱条例》具有重要意义，因为其中载有1998年制定的银行和金融机构《（防止）洗钱指导说明》（说明）。
Additionally, the Money Laundering(Prevention) Regulations is of key importance since the Money Laundering(Prevention) Guidance Notes(the Notes) for Banks and Financial Institutions, which were developed in 1998.

世界各地的银行和金融机构都对加密货币持否定态度。
Various banks and financial institutions around the world have a negative view of cryptocurrencies.

我们很自豪能为埃及最大的银行和金融机构代理。
We pride ourselves in representing Egypt's largest banks and financial institutes.

房屋贷款机构也可从所有可用的领先的银行和金融机构。
Loans available from all leading Banks and Financial Institutions.

但是，现在中小企业很难从传统的银行和金融机构获得贷款。
In general the poor have difficulty in getting loans from traditional banks and financial institutions.

全球的银行和金融机构最近一直在通过区块链试点来进行各种交易。
Banks and financial institutions globally have recently been running blockchain pilots for various types of transactions.

刚果根据这些规则禁止参与洗钱的银行和金融机构在刚果境内进行活动。
It also uses these rules to prohibit banks and financial institutions involved in money-laundering from operating in the national territory.

大彩网址特朗普政府宣布全面制裁，并冻结一切与朝鲜贸易有关的银行和金融机构。
The Trump administration announces stricter comprehensive sanctions and freezes all banks and financial institutions dealing with North Korea.

同样，从世界其他地方的银行和金融机构取得中长期信贷方面也继续遭遇困难。
Similarly, difficulties have continued to be experienced with regard to access to medium- and long-terms credit from banks and financial institutions in the rest of the world.

对于今天的银行和金融机构来说，区块链技术具有解决众多问题所需的潜力。
When it comes to banks and financial organizations of this day, blockchain technology has the potential to solve a lot of problems.

报告指出，Silence至少与俄罗斯和东欧的银行和金融机构的80万美元盗窃案有关。
New Russian-speaking“Silence” group linked to the theft of at least $800000 from Russian and Eastern European banks and financial institutions.

为当前竞争的银行和金融机构建立一个智能资产跟踪系统，在竞争中占有很大的空间。
A smart asset tracking system for the banks and financial institutes competing in the current times holds a lot of scope in the competition.

面对越来越多的监管和新技术的干扰，希望保持竞争优势的银行和金融机构需要利用流动性数据。
Facing increased regulation and disruption from new technology, banks and financial institutions who want to maintain their competitive edge need to leverage on location data.