在 中文 中使用 金融情报部门 的示例及其翻译为 英语
{-}
-
Political
-
Ecclesiastic
-
Programming
金融情报部门还支持提供司法协助，并回应外国对应机构提出的信息请求。
The FIU also supports the provision of MLA and responds to information requests from foreign counterparts.这些新的参与实体将必须鉴别他们的客户，并向金融情报部门报告任何可疑活动。
These new actors will have to identify their customers and report any suspicious activity to the Financial Intelligence Units.”.相关例子包括韩国各个层面的机构所进行的培训，如金融情报部门、韩国检察厅、韩国国家警察厅和反腐败与公民权利委员会。
Examples are the trainings conducted by Korean institutions at various levels, such as FIU, KPS, KNPA and ACRC.这些新的参与实体将必须鉴别他们的客户，并向金融情报部门报告任何可疑活动。
These obliged entities will have to identify their customers and report any suspicious activity to the Financial Intelligence Units.包括金融情报部门、韩国检察厅和韩国国家警察厅在内的不同机构所签署的谅解备忘录的数量证明韩国机构开展了大量的合作。
The number of MOUs entered into by different institutions, including FIU, KPS and KNPA, are evidence of substantial cooperation by Korean institutions.金融情报部门执行来自包括预防和打击腐败局在内的执法机构的信息请求，并移交一些事项，供开展进一步调查。
The FIU executes requests for information from law enforcement agencies, including the PCCB, and refers matters for further investigation.对负责实施这项法律和管理金融情报部门的人员进行培训也同样重要。
Training 同样，金融情报部门等官方机构不愿意收到大量毫无价值的报告。
Equally, official bodies, such as financial intelligence units, will not wish to be overwhelmed with reports that have no value.金融情报部门能力建设是共同趋势，有1个国家特别指出，需要对司法机构和银行工作人员进行培训。
Capacity-building for financial intelligence units was a common trend and one State pointed specifically to the need 工作组建议加强金融情报部门和反腐败机关之间的协调和协同。
The Working Group recommended enhancing coordination and synergies between financial intelligence units and anti-corruption agencies.在若干缔约国，金融情报部门可以对资产实行临时行政冻结。
In several States parties, 金融情报部门小组决定保持联络，并准备明年举行另一次会议。
The group of Financial Intelligence Units decided to stay in contact and aim for another meeting next year.第24条：金融情报室和第三国金融情报部门之间的关系.
Article 24. Relations between CENTIF and the financial intelligence services of third States.这次会议发表的新闻公报鼓励直接或通过金融情报部门网络分享信息。
The resulting press communiqué encouraged information-sharing either directly or through the network of financial intelligence units.芬兰：报告给金融情报部门的交易数量稳步增加，从1998年的186起增加到了2006年的3661起，2006年达到最大值时，共有9975起。
Finland. The number of transactions reported to the financial intelligence unit has steadily increased, from 186 in 1998 to 3,661 in 2006, with a peak of 9,975 in 2006.金融情报部门有权为了预防和打击洗钱和资助恐怖主义行为之目的使用根据《反洗钱/打击为恐怖主义融资法》获得的信息。
The FIU is authorized to use the information obtained under the AML/CFT Act for the purposes of prevention and combating money-laundering and terrorist financing.印度金融情报部门已开展运作，是获取、处理以及向情报和执法机构发布可疑资金交易信息的节点机构。
An Indian financial intelligence unit is already in operation and is the nodal agency responsible for receiving, processing and disseminating information relating to suspect 为金融情报部门开发的应用程序goAML是充分集成的软件应用程序，旨在处理金融情报部门大多数方面的业务。
The application developed for financial intelligence units, goAML, is a fully integrated software application designed to deal with most aspects of a financial intelligence unit' s business.斯洛文尼亚已同20多个国家缔结了多项双边协定，内容涉及在政府、警察当局和金融情报部门之间开展合作，以打击犯罪，包括恐怖活动。
Slovenia has concluded a number of bilateral agreements with more than 20 States on cooperation between Governments, police authorities and financial intelligence units in suppressing crime, including terrorism.建立金融情报部门是打击洗钱活动的一项重要措施，特别是因为这将有助于在国家及国际这两级的调查方面进行合作。
The establishment of financial intelligence units is a vital measure for attacking money-laundering, particularly as it facilitates cooperation in investigations at both the national level and the international level.
