金融情报中心 - 翻译成英语

• financial intelligence centre
• FIU
• financial information centre
• FIC
• financial intelligence center

在 中文 中使用 金融情报中心 的示例及其翻译为 英语

按1998年《预防有组织犯罪法》和2001年《金融情报中心法》监测和呈报交易：.
Monitoring and reporting of transactions in terms of Prevention of Organised Crime Act, 1998, and the Financial Intelligence Centre Act, 2001.

当前关于执行《2001年金融情报中心法》（"金融情报中心法"）的立场如下：.
The Current position concerning the implementation of the Financial Intelligence Centre Act, 2001(" the Financial Intelligence Centre Act") is as follows.

金融情报中心法》第28段要求"负有职责和应提交报告的机构"将超过规定限额的现金交易通知金融情报中心。
Paragraph 28 of the Financial Intelligence Centre Act requires" accountable and reporting institutions" to notify the Financial Intelligence Centre of cash transactions above the prescribed limit.

这包括前体进出口的新制度、司法合作与引渡条约、打击洗钱的金融情报中心的建立。
That included new systems for the import and export of precursors, judicial cooperation and extradition treaties and the setting up of financial intelligence centres to combat money-laundering.

金融情报中心当地工作人员的能力建设继续取得显著进展。
The capacity-building of local staff working at the Financial Intelligence Centre continues to make significant progress.

金融情报中心法》将以增列若干呈报义务的规定来取代《预防有组织犯罪法》中关于呈报交易的规定。
The provisions on reporting on transactions in the Prevention of Organised Crime Act will be replaced by provisions creating a number of reporting duties in the Financial Intelligence Centre Act.

由于第3段所述同样的理由，《金融情报中心法》将适用于许多可疑或不寻常的交易。
In the case of the Financial Intelligence Centre Act the same reasoning as set out in paragraph 3, will apply with regard to many suspicious or unusual transactions.

负有责任的机构列在《金融情报中心法》附表1，包括所有提供财务和投资服务的机构。
Accountable institutions are listed in Schedule 1 to the Financial Intelligence Centre Act and include all financial and investment service providers.

(b)关于执行《2002年金融情报中心法》的进度报告。
A progress report on the implementation of the Financial Intelligence Centre Act, 2002.

关于支持实施《金融情报中心法》的条例草案已提交财政部长。
Draft regulations to support the operation of the Financial Intelligence Centre Act have been submitted to the Minister of Finance.

这些条例及《金融情报中心法》的相应条款将于2003年分两个阶段生效。
The regulations, together with the corresponding provisions of the Financial Intelligence Centre Act will take effect in two stages during 2003.

金融情报中心法》全文见国家财政部网址：.
The text of the Financial Intelligence Centre Act is available on the website of the National Treasury at.

为了打击恐怖主义，《反恐怖主义法案》附则中提出修正《金融情报中心法》的建议。
In order to address the combating of terrorism, amendments to the Financial Intelligence Centre Act are proposed in the Schedule to the Anti-Terrorism Bill.

为了打击恐怖主义，已在《反恐怖主义法案》中提出对《金融情报中心法》的修正案。
Amendments to the Financial Intelligence Centre Act to combat terrorism are proposed in the Anti-Terrorism Bill.

然而，《金融情报中心法》并不允许以某些特定的人或组织可能涉嫌参与恐怖活动为由即对其进行的交易加以监测。
The Financial Intelligence Centre Act, however, does not allow the monitoring of transactions conducted by specific persons or organisations on the basis that they may be suspected of involvement in terrorist activities.

根据《金融情报中心法》，呈报可疑和不寻常交易的义务将适用于《预防有组织犯罪法》当前规定的同一类人。
The duty under the Financial Intelligence Centre Act to report suspicious and unusual transactions will apply to the same category of persons as the current duty under the Prevention of Organised Crime Act.

年下旬，以太平洋反洗钱援助项目（太平洋反洗钱项目）名义提供的一名新西兰警官作为一名导师加入金融情报中心。
In late 2006 a New Zealand Police officer, provided under the auspices of the Pacific Anti Money Laundering Assistance Project(PALP) joined the FIU as a mentor.

金融情报中心没有执法权，但在该中心收到南非警察署要求获得有关这些报告的资料时，可发挥支助作用。
The Financial Intelligence Centre does not have law enforcement powers, but plays a supportive role as the Centre receives requests for information from the SAPS with regards to these reports.

金融情报中心成立后，将有权依法对不遵守行为进行制裁，但制裁仅限于情节较轻而不予刑事起诉的违法行为。
The Financial Intelligence Center, once established, will have powers to impose sanctions for non-compliance with the law, but only for minor violations, which do not warrant criminal prosecution.

请南非提供资料，说明是否有任何其他条款，授权金融情报中心或任何其他机构监测有嫌疑的个人或组织的交易。?
Would South Africa please provide information on any other provisions that empower the Financial Intelligence Centre, or any other agency, to monitor the transactions of suspect persons or organisations?