The offshore financial sector offered some potential to diversify the economy, but the balance between the potential economic benefits and the regulatory costs and reputational risks needed to be weighed carefully.
总督在立法方面有保留的权力,并负责对外事务、离岸金融、国防和国内安全(包括警察)及公共服务。
The Governor has reserved powers in respect of legislation, and is responsible for external affairs, offshore finance, defence and internal security(including the police force) and aspects of the public service.
The Monitoring Group previously documented(S/2011/433) how Eritrea manages an offshore financial system, controlled by elements of the ruling PFDJ party and/or their supporters, to generate significant revenue streams.
Hence LOFSA or the offshore financial institutions in Labuan is required under the AMLA to report any suspicious transactions to the Competent Authority i.e. Bank Negara Malaysia.
According to the information provided by the administering Power, the economy of the British Virgin Islands is largely based on offshore financial services, which contributed over half of the gross domestic product(GDP), and tourism.
事务所与纽埃国进行磋商,后者试图成为离岸金融中心,并通过他们的巴拿马总部为全国专门管理该业务。
The firm was consulted by the country of Niue when it sought to become an offshore financial center, and managed that business exclusively for the country through their Panama headquarters.
闽岛离岸金融服务局.
The Labuan Offshore Financial Services Agency.
什么是“离岸金融中心”??
What is an‘offshore financial centre'?
闽岛一国际离岸金融中心.
Labuan an International Offshore Financial Centre.
农业,离岸金融服务,牛和旅游。
Agriculture, offshore financial services, cattle, and tourism.
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