The Branch, in collaboration with the International Monetary Fund(IMF) and the World Bank, also held a national workshop for Iraqi officials on the financing of terrorism in Egypt(20-24 August).
On 26 January 2009, it had signed the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism.
Once the Terrorism Suppression bill has entered into force, New Zealand will be in compliance with most of the Special Recommendations on Terrorist Financing issued by the Task Force.
Approval had been received for the ratification of the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, signed on 26 January 2009.
To educate the staff of the private financial institutions in 2005 FIU has given a series of lectures to the private Banks personnel about terrorist financing with the purpose of raising their awareness.
In 2007, Slovenia had signed the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism.
Joint national-level workshops on countering money-laundering and the financing of terrorism were held in Brazil(8-11 December), China(28-30 October), Jordan(12 and 13 February) and Oman(17-19 February).
大约10名资助恐怖主义问题方面的专家;.
Approximately 10 experts in the financing of terrorism;
年以来,此类培训活动涵盖了资助恐怖主义问题。
Since 2000 these training sessions have covered questions relating to terrorist financing.
卡塔尔中央银行就洗钱和资助恐怖主义问题发表行政指示;.
The issuance of administrative directives by the Central Bank of Qatar on the subjectof money-laundering and the financing of terrorism;
我国政府认为,反恐委员会应该首先开始制定有关处理资助恐怖主义问题的最佳做法。
My Government considers it appropriate that the CTC should begin developing best practices, in the first instance on measures related to the financing of terrorism in the first instance.
后者根据中部非洲经济和货币共同体第01/03号条例负责处理反洗钱和打击资助恐怖主义问题。
The latter, in accordance with Regulation No. 01/03 of the Central African Economic and Monetary Community, has jurisdiction over issues concerning anti-money laundering and combating the financing of terrorism.
现已分发并研习洗钱问题金融行动特别工作组(金融行动工作组)有关资助恐怖主义问题的建议。
The recommendations of the Financial Action Task Force on Money Laundering(FATF) on the financing of terrorism have been circulated and studied.
王国切实参与二十国集团的会议,并执行该集团就资助恐怖主义问题提出的八项建议;.
Effective participation of the Kingdom in the meetings of the Group of Twenty(G20) and also the implementation of the eight recommendations issued by that Group in connection with terrorist financing;
根据第1373(2001)号决议执行部分规定,制止资助恐怖主义问题已成为最主要问题之一。
The problemof suppression of the financing of terrorism has become one of the most important in light of the operative provisions of the resolution 1373(2001).
列支敦士登金融情报股股长是对付洗钱和资助恐怖主义问题的欧洲委员会莫尼瓦尔集团主席团的成员。
The Director of the Financial Intelligence Unit(FIU) of Liechtenstein is a member of the bureau of the Moneyval group of the Council of Europe, which deals with issuesof money laundering and financing of terrorism.
该法案中有一章专门阐述资助恐怖主义问题,还有一章专门阐述对各种恐怖行为的处罚。
One chapter of the draft act is devoted to the financing of terrorism and another chapter deals with the penalties provided for various terrorist acts.
中国还通过颁布惩治资助恐怖主义问题的条款,为预防、打击和惩治恐怖主义提供了法律依据。
It had also, by enacting provisions on the financing of terrorism, established a legal basis for the prevention, suppression and penalization of terrorist acts.
其中规定优先处理有关资助恐怖主义问题的请求。
Provision is included for the prioritizing of requests in relation to the financing of terrorism.
有7个国家将报告义务扩大到包括资助恐怖主义问题。
Seven States have extended the reporting obligation to include terrorist financing.
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