In return, the United States would collect and share information with those five countries about accounts held by their citizens in US financial institutions.
我们不许大规模、肆无忌惮、数以十亿美元的资金转移,透过美国金融机构漂白,而任其为所欲为。
We cannot allow the massive, brazen and blatant diversion of billions of dollars to be laundered through US financial institutions without consequences.”.
不过,克莱恩也背有不守职业道德的恶名,当时尚在接受一家美国金融机构的调查。
However, Klein also had a reputation for questionable ethics and was under investigation by U.S. financial authorities.
同时,美国也将与巴巴多斯交换巴巴多斯公民在美国金融机构的账户信息。
In turn, the US will exchange information with Barbados in relation to accounts held by Barbadian citizens in US Financial Institutions.
博尔顿表示,将有一系列的报复选择,包括限制进入美国金融机构。
Bolton said there would be a range of options for retaliation, including limiting access to U.S. financial institutions.
CBS NEWS- The FBI said Wednesday it's working with the Secret Service to determine the scope of recently reported cyberattacks against several U.S. financial institutions.
鉴于联合国安全理事会新决议、金融规定及上述关切,美国财政部建议美国金融机构采取相称的风险缓解措施。
In the light of the new Security Council resolution, financial provisions and these concerns, the Treasury advised United States financial institutions to take commensurate risk mitigation measures.
This provision authorizes the Secretary to deny designated foreign financial institutions access to the US. financial institutions by requiring U.S. financial institutions to sever all correspondent relations.
The convolution highlighted by Volcker was not addressed. His verdict today is that“the system for regulating financial institutions in the US is highly fragmented, outdated, and ineffective.”.
Service to be available to all U.S. financial institutions starting in the fourth quarter of 2014.
与之同时,美国金融机构不被强迫透露同样的信息给外国。
Meanwhile, U.S. financial institutions cannot be compelled to reveal the same information to foreign countries.
特朗普称,中国已经同意取消美国金融机构进入中国市场的壁垒;.
Trump will claim that China has agreed to remove barriers to the American financial sector in the Chinese market;
中国将向两家合格的美国金融机构发行债券承销和结算许可证。
China will issue both bond underwriting and settlement licenses to two qualified U.S. financial institutions as well.
中国将向两家合格的美国金融机构发行债券承销和结算许可证。
The agreement also stipulates that China will issue bond underwriting and settlement licenses to two qualified US financial institutions.
结果又会对那些希望在国际上开展业务的美国金融机构增添额外障碍。
The result would be additional barriers to US financial institutions seeking to do business internationally.
该法案要求在发生洗钱和诈骗案时,美国金融机构要与美国政府合作。
This legislation requires U.S. financial institutions to collaborate with the U.S. government in cases of suspected money laundering and fraud.
FinCEN还表示美国金融机构应该时刻警惕全球数字货币市场的“剧烈波动”。
Fincen also said that U. S financial institutions should remain aware of the“highly dynamic” nature of the global market for cryptocurrencies.
注4:CLS是一家专业的美国金融机构,为外汇市场的会员提供结算服务。
The New York-based CLS group is a specialist US financial institution that provides settlement services to its members in the foreign exchange market.
注:CLS是一家专业的美国金融机构,为外汇市场(FX)的会员提供结算服务。
CLS(originally Continuous Linked Settlement) is a specialist US financial institution that provides settlement services to its members in the foreign exchange market(FX).
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