One such measure is precisely the freezing of any type of deposit by banks or financial entities.
银行或金融机构只需根据经验或进行的任何审查而认为这些活动可疑即可。
It is solely necessary for the bank or financial institution to deem such activities to be suspicious on the basis of its experience or of any examination it has carried out.
根据《银行法》(2004年)第49条,银行或金融机构不能以银行保密为由拒绝遵从这一命令。
Under Article 49 of the Banking Code(2004), a bank or financial institution cannot refuse to comply with such an order on the grounds of bank secrecy.
Seizure decision on every kind of accounts in banks or financial institutions is carried out by informing promptly concerned bank or financial institution through technical means of communication.
Cooperation and coordination with other States to detect operations for the financing of terrorist activities conducted through banks or financial institutions, through customs or across borders;
该条款案文如下:"任何向国外或从国外转移资金、证券或有价证券的活动均应由银行或金融机构进行"。
This article reads as follows:" Any transfer abroad or from abroad of funds, securities or stocks must be performed by a bank or financial institution.".
直至2003年3月3日已发出29项通知,至今尚无任何银行或金融机构报告有客户是名单所列的人。
As of 3 March 2003, 29 pieces of information have been sent and, to date, no bank or financial institution has reported having or having had any of the listed individuals as a customer.
In such cases, the branches and subsidiaries shall so inform the headquarters of the banking or financial institution, so that computerized systems can be set up to adequately track money flows.
所有这些信息必须填入该交易所附两份表格,该客户和银行或金融机构负责开户的职员必须在表格上签名。
All this information must be entered into the two forms attached to the transaction which must be signed by the client and by the employee of the bank or financial institution who is responsible for approving the transaction.
银行或金融犯罪。
Banking and financial crimes;
还须将此项决定通知有关银行或金融机构。
This decision is also notified to the concerned bank or financial institution.
您到达后尽快在当地银行或金融机构开户。
You should open an account at a local bank or financial institution as soon as possible after you arrive.
在您抵达后尽快在当地银行或金融机构开户。
You should open an account at a local bank or financial institution as soon as possible after you arrive.
您到达后立即在当地银行或金融机构开立账户。
As soon as you arrive, it is important to open an account at a local bank or financial institution.
您到达后立即在当地银行或金融机构开立账户。
You should open an account at a local bank or financial institution as soon.
这对于无法使用传统银行或金融服务的人尤为重要。
This is especially important for people who don't have access to traditional banks or financial services.
您一到,就必须在当地银行或金融机构开设账户。
As soon as you arrive, it is important to open an account at a local bank or financial institution.
您一到,就必须在当地银行或金融机构开设账户。
You should open an account at a local bank or financial institution as soon.
这对那些无法获得传统银行或金融服务的人来说尤其重要。
This is especially important for people who don't have access to traditional banks or financial services.
抵达曼尼托巴后的头几天内,您应该在当地银行或金融机构开户。
Within the first few days after you arrive in Manitoba, you should open an account at a local bank or financial institution.
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