金融情报单位 - 翻译成英语

• financial intelligence unit
• financial intelligence units

在 中文 中使用 金融情报单位 的示例及其翻译为 英语

若怀疑在外国有财产，便同有关国家金融情报单位交流情报予以查对。
If it is suspected that there is property in foreign countries, that is checked by exchanging information with the financial intelligence unit of the respective country.

所有国家都应加强司法合作机制和本国警察和金融情报单位之间的信息交换机制，以打击资助恐怖主义的行为。
All States should strengthen their mechanisms for judicial cooperation and the exchange of information between their police and financial intelligence units in order to combat the financing of terrorism.

反洗钱法在所有七个国家都已生效，四个国家建立了金融情报单位。
Anti-money-laundering laws are now in force in all seven States, and four States have set up a financial intelligence unit.

作为非正式的艾格蒙特小组，金融情报单位帮助促进了信息的交流，并提高了世界各地反腐败组织的专业知识。
Operating as the informal Egmont Group, financial intelligence units have helped foster the exchange of information and improved the expertise of anti-corruption organizations around the world.

许多国家需要得到援助，以建立法律体制和调查工具，如成立打击洗钱的金融情报单位。
Many States need assistance in order to establish the legislative framework and investigative tools such as the establishment of financial intelligence units to counter money-laundering.

完成了评估任务，评估刑事情报分析能力和执法机构及金融情报单位的能力。
Assessment missions were conducted to assess capacity in criminal intelligence analysis and the capacity of law enforcement agencies and financial intelligence units.

该地区除一个国家外其余所有国家均还设立了金融情报单位，其职能支持反腐败专门机关的工作。
All except one of the countries in the region had furthermore established financial intelligence units whose functions supported the work of the specialized anti-corruption bodies.

金融情报单位拟分为一个分析部门和一个合规部门，这一新的组织分工尚待批准。
A new organizational division of the Financial Intelligence Unit into an analytical and compliance department is awaiting approval.

为协助金融情报单位的工作，毒品和犯罪问题办公室开发了goAML这一数据收集及信息分析与传播的应用软件。
To assist the work of financial intelligence units, UNODC has developed goAML, an application for data collection, analysis and dissemination of information.

有几个国家还强调金融情报单位之间的合作和交流信息的重要性。
Several also stressed the importance of cooperation and exchange of information among financial intelligence units.

遵照埃格芒特小组规则，金融情报单位之间的资料交流是灵活、非正式的。
The exchange of information among the financial intelligence units is flexible and informal, in keeping with the Egmont Group' s rules.

审议人员还认识到需要展开有关金融情报单位及其他执法机关的能力建设，以便侦查和调查洗钱案件。
The reviewers also observed a need for capacity-building of the financial intelligence unit and other law enforcement authorities to detect and investigate money-laundering cases.

应探讨与诸如金融情报单位埃格蒙特小组和国际反贪联等现有网络和机构的进一步合作。
Further cooperation with existing networks and institutions such as the Egmont Group of Financial Intelligence Units and IAACA should be explored.

请报告成立金融情报单位方面的进展，并概述它的构成和活动。
Please provide a progress report on the establishment of the financial intelligence unit and an outline of its composition and activities.

银行业正在进行的改革和处理金融情报单位的设立有助于加强阿尔及利亚银行系统的预防能力。
The reforms under way in the banking sector and the establishment of the financial intelligence unit will help to strengthen the preventive capacities of the Algerian banking system.

应当探讨与诸如金融情报单位埃格蒙特小组和国际反贪局联合会（国际反贪联）等现有网络和机构的进一步合作。
Further cooperation with existing networks and institutions such as the Egmont Group of Financial Intelligence Units and the International Association of Anti-Corruption Authorities(IAACA) should be explored.

毒品和犯罪问题办公室还在金融情报单位的建立和运作方面提供了援助。
UNODC also provided assistance in the setting up and operation of financial intelligence units.

答复中还提供了关于在区域一级和国际一级金融情报单位之间开展合作的情况。
Information was provided on cooperation among financial intelligence units at the regional level and at the international level.

该局还负责与其他国家的金融情报单位交流信息。
The Unit was also responsible for exchanging information with the financial intelligence units of other States.

应修订国内金融条例，以便金融情报单位之间更密切地互动。
Domestic financial regulations should be adapted to allow for closer interaction between financial intelligence units.