在 中文 中使用 金融机构必须 的示例及其翻译为 英语
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委内瑞拉中央银行应做出决定，规定银行和金融机构必须向其报告的最低金额。
The Central Bank of Venezuela shall adopt a decision setting the minimum amount that banks and financial institutions must report to it.土耳其报告说，其金融机构必须把此类记录保留至少八年。
Turkey reported that its financial institutions had to retain such records for a minimum of eight years.金融机构必须能够确认受托管理人控制的资金或资产来源都有凭证。
The financial institution must be able to confirm that the source of funds or assets under the trustee' s control can be vouched for.事实上，尽管金融机构必须确定客户身份，但它们却没有义务核实客户身份。
In fact, although financial institutions were obliged to identify their customers, there 私营金融机构必须有能力应付它们在其中营运的市场的易波动情况。
Private financial institutions need to be able to cope with volatility in the markets in which they operate.安全维护规则（SafeguardsRule），它规定金融机构必须实行安全计划来保护这些信息；.
The Safeguards Rule, which stipulates that financial institutions must implement security programs to protect such information;金融机构必须向韩国金融情报机构报告任何怀疑与资助恐怖主义有关的金融交易("金融交易报告法"第4条)。
Financial institutions are obliged to report to KoFIU any 如果查出有相匹配者，金融机构必须立即冻结其账户及有关金融资产，并据此通知管制局长。
If there is a match, the financial institution needs to immediately freeze 自2015年1月起，税局要求金融机构必须直接向其报告所有1万元或以上金额的国际电子资金转账。
Since January of 2015, financial institutions have been required to report international electronic funds transfers(EFTs) of $10,000 or more.因此，国际金融机构必须审查它们的贷款政策，进行更广泛的磋商，尤其是与低收入国家，为实现千年发展目标提供必需的额外资金。
International financial institutions must therefore review their lending policies and hold more extensive consultations, particularly with low-income countries, to generate the necessary additional resources to achieve the Goals.此外，鉴于可持续增长的整体性，金融机构必须与国家和地方政府、监管机构、企业、非政府组织和公民更紧密地合作。
Given the integrated nature of sustainable growth, financial institutions must work more closely with national and local governments, regulators, businesses, NGOs, and citizens.金融机构必须报告可疑交易，以阻止洗钱业务。恐怖主义行为和资助恐怖主义都是2002年第80号反洗钱法管辖的罪行。
Financial institutions are required to report suspicious transactions in order to thwart money-laundering operations; both terrorist acts and the financing of terrorism 发达国家和国际金融机构必须审查它们的债务减免政策，并立即采取行动，为所有发展中国家的外债问题提供一个持久的解决办法。
Developed countries and international financial institutions must review their debt relief policies and take immediate action to provide a durable solution to the external debt problems of all developing countries.根据该法，银行和其他金融机构必须对任何可疑的顾客和交易给予"应有的注意"并采取"认识你的顾客"的行动。
According 根据《防止洗钱法》，银行和其他金融机构必须向金融情报室报告怀疑可能与洗钱或清洗犯罪所得有关的交易。
Under the MLPA, banks and other financial institutions are required to report transactions to the FIU that they suspect may 例如，国际金融机构必须更加关心各国的发展需要，世界贸易体系必须考虑到穷困和脆弱者的特殊关切。
For example, the international financial institutions must become more sensitive to the development needs of countries and the world trading system 为了执行"认识你的客户"的原则，银行和其他金融机构必须设立一特别单位和/或任命一名官员执行这一原则。
To apply the" Know Your Customer" principles, banks and other financial institutions are required to establish a special unit and/or appoint an officer in charge for its implementation.为此目的,各国和国际金融机构必须寻求如何鼓励贫穷国家的国民和民间社会参与改革方案的制定和监督执行。
To that end, States and the international financial institutions must find ways of encouraging the involvement of the citizens and civil society of the poorer countries in the elaboration and subsequent monitoring of reform programmes.非银行信贷机构和金融机构必须在其名称中使用"非银行信贷和金融机构"的字样，标明其活动性质。
Non-bank credit and financial institutions must include in their names an indication of the nature of their activities, by using the words" non-bank credit and 国际和区域金融机构必须在重建社会经济结构和基本基础设施方面发挥重要作用，以便重新唤起受灾人民的希望。
International and regional financial institutions must play an essential role in the reconstruction of the socio-economic fabric and the basic infrastructure, in order to restore hope to the affected peoples.
