各金融机构 in English translation

• financial institutions

Examples of using 各金融机构 in Chinese and their translations into English

这些准则属于咨询性质，说明当局监管的各金融机构的法律义务。
These are of advisory nature, explaining the legal obligations of the financial institutions under its supervision.

一般而言，已作出了重大努力改善各金融机构风险管理。
In general, significant efforts have been made to improve risk management at financial institutions.

为有效执行决议第1段(a)分段，各金融机构和其他中介机构须确定其客户身份和向有关当局报告可疑财务交易。
Effective implementation of subparagraph 1(a) of the resolution requires financial institutions and other intermediaries to identify their clients and report suspicious financial transactions to the relevant authorities.

邀请各国政府、联合国其他机构、各金融机构、私营部门和民间社会考虑到特别是在以下诸项报告中报道的各种环境挑战：.
Invites Governments, other United Nations bodies, financial institutions, the private sector and civil society to consider the environmental challenges which are reported in, inter alia.

各金融机构应制定明确的客户资格审批政策及程序，包括明确描述哪些类型的客户有可能给本机构造成较高风险。
The financial institutions should develop clear customer acceptance policies and procedures, including a description of the types of customers that are likely to pose a higher risk to the institution..

按照第1874(2009)号决议第18、19和20段的规定，白俄罗斯共和国国家银行已指示各金融机构在工作中以该决议为指导。
For the purposes of complying with paragraphs 18, 19 and 20 of resolution 1874(2009), the National Bank has instructed the financial institutions of the Republic of Belarus to be guided by that resolution in their work.

在我们执行联合国安全理事会第1455（2003）号决议方面，附上了一个向各金融机构颁发的有关适当注意客户的准则（见附文一）。
In our response to the United Nations Security Council resolution 1455(2003), a list of guidelines issued to financial institutions in relation to customer due diligence was attached(see Attachment I).

各金融机构的积极回应，尤其它们对运输部门分配资源给予的特殊照顾，对《阿拉木图行动纲领》的执行是一个吉兆。
The positive response of the financial institutions, particularly as regards the special priority they had given to resource allocations for the transport sector, augured well for the implementation of the Almaty Programme.

加强对欧盟成员国管辖范围内各金融机构同与朝鲜民主主义人民共和国有联系的某些银行和金融机构之间的活动的监测；.
Enhanced monitoring over the activities of financial institutions within the jurisdiction of EU member States with certain banks and financial entities linked to the Democratic People' s Republic of Korea;

此外,各金融机构的行政首长与本系统其他组织的行政首长一起参加结合行政协调会届会主办的"行政协调会务虚会"。
Also, the executive heads of the financial institutions, along with the executive heads of the other organizations of the system, participate in the“ACC retreats”, which have been held in conjunction with ACC sessions.

各金融机构,如世界银行、非洲开发银行、伊斯兰开发银行、开发计划署和各种各样的双边捐助者已经加入这个伙伴关系。
Various financial institutions, such as the World Bank, the African Development Bank and the Islamic Development Bank, UNDP and diverse bilateral donors have already joined in the partnership.

审议各金融机构建议的用来确定顾客身份的其他方法（《防止洗钱条例》第12(4)条的主题）。
To consider other appropriate methods of identification of customers, suggested by financial institutions(the subject matter of Article 12(4) of the Regulations for Prevention of Money Laundering).

其后，情况发生了很大变化，原因是妇女事务部、妇女参与商业基金会、小商业企业中心以及各金融机构协同做出了努力。
The situation has changed considerably since then, due to the joint efforts amongst the Ministry of Women Affairs, the Women in Business Foundation, the Small Business Enterprise Centre and the financial institutions.

根据此法令，该部向所有金融机构发出一份涉嫌恐怖主义分子或恐怖主义集团的名单，各金融机构有责任将这些姓名登入其电子数据库。
In accordance with the decree, the Ministry sends a list of suspected terrorists or terrorist groups to all financial institutions, which are then obligated to register the names in their electronic database.

例如，该工作队因此为金融机构制订了特别的指南,并于2002年4月印发，帮助各金融机构侦破为恐怖主义提供资金者所使用的技术和方法。
This has led it, for example, to develop special guidance, released in April 2002, for financial institutions to help them detect the techniques and mechanisms used in the financing of terrorism.12.

因此，各金融机构将能够冻结名单所列个人和实体的相关账户，确保履行第1737（2006）号、第1747（2007）号和第1803（2008）号决议以及欧盟立法所规定的义务。
Therefore, financial institutions will be able to freeze relevant accounts of listed persons and entities to ensure compliance with the obligations set out in resolutions 1737(2006), 1747(2007) and 1803(2008) and EU legislation.

接受各金融机构提出的关于可疑交易的报告；.
Receiving of suspicious transaction reports from financial institutions;

该法第八节第10条授权中央银行监测各金融机构。
Article 10, section VIII, of the Act authorizes the Central Bank to monitor financial institutions.

各金融机构还必须提供向电子海图过渡的资源。
It is also essential that financial institutions provide resources for the transition to electronic nautical charters.

该法第14(b)条还特别规定各金融机构必须.
Specifically under Section 14(b) of the Act, financial institutions are required to.