埃格蒙特小组 in English translation

• egmont group

Examples of using 埃格蒙特小组 in Chinese and their translations into English

我国就此制定和修改并为埃格蒙特小组所纳入的所有法律都考虑到这些原则。
Accordingly, all the laws enacted and amended in Panama since it became a member of the Egmont Group have been drafted taking into account those principles.

金融情报股是埃格蒙特小组成员，因此可以进入加密的区域和国际网络。
The Financial Intelligence Unit is a member of the Egmont Group and as such has access to a secured regional and international network.

埃格蒙特小组的58个成员目前合作空前紧密，他们对这些提供信息的要求反应也空前的迅速。
Cooperation among the Egmont Group' s 58 members and their prompt responses to those requests were unprecedented.

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.

办事处经与金融情报室埃格蒙特小组合作举办了若干会议和讲习班。
The Office organized, in cooperation with the Egmont Group of Financial Intelligence Units, several meetings and workshops.

所有国家应该建立符合埃格蒙特小组资格标准的金融情报室。
All States should have a financial intelligence unit that satisfies the criteria for membership of the Egmont Group.

这种合作既包括双边也包括多边，其中涉及反洗钱工作队(特别是通过其特别建议方案)和埃格蒙特小组开展的活动。
This cooperation is both bilateral and multilateral, involving activities carried out by FATF, particularly through its Special Recommendations programme, and by the Egmont Group.

监测组认为，埃格蒙特小组可作为传递和审查可疑交易报告的一个有效的情报交换所，特别是可能与恐怖主义筹资有关的报告。
The Group believes that the Egmont Group can serve as an effective clearing house for disseminating and vetting suspicious transaction reports, particularly as they may relate to terrorism financing.

在国际一级，2001年9月11日以来，埃格蒙特小组与各情报部门就与恐怖活动相关的清洗资产采取的方法举行了一系列磋商。
At the international level, since 11 September 2001, the Egmont Group has held a series of consultations with all intelligence units on the modalities used to launder assets linked to terrorist activities.

欧盟警察特派团支持国家情报保护局获得成员资格,埃格蒙特小组向波黑发出的邀请明确表明，国家情报保护局的持续发展在国际上获得了承认。
EUPM supported SIPA membership and the Egmont Group' s invitation to Bosnia and Herzegovina is a clear signal that the Agency' s continued development is being recognized internationally.

目前正在考虑金融情报股的赞助，使之成为埃格蒙特小组成员的问题。埃格蒙特小组是由各国金融情报股组成的一个国际机构。
The FIU is currently being considered for sponsorship, as a member of the Egmont Group, an international body comprised of FIU' s.

他还强调了埃格蒙特小组的非正式性和纯自愿性，以及便利成员之间及时交流情报的埃格蒙特安全机密网站的重要性。
He also stressed the informal and purely voluntary character of the Egmont Group and the importance of the secure, confidential Egmont website for allowing the timely exchange of intelligence among members.

加勒比金融行动工作队、埃格蒙特小组以及南美洲反洗钱金融行动工作组提供的数据十分全面，对补充通过两年期报告调查表获得的数据大有裨益。
Data provided by CFATF, the Egmont Group and GAFISUD were comprehensive and useful in supplementing the data received through the biennial reports questionnaire.

自1997年以来财富情报分析组是埃格蒙特小组的成员。
The Financial Analysis Unit has been a member of the Egmont Group since 1997.

大多数金融情报机构现已成为成立于1995年的埃格蒙特小组的成员。
Most financial intelligence units are now members of the Egmont Group, which was established in 1995.

全球反洗钱方案系埃格蒙特小组的观察员，并与其定期联合举办培训班。
The Global Programme against Money-Laundering is an observer to the Egmont Group and regularly holds joint training workshops.

最后，防止洗钱股于2002年6月5日成为埃格蒙特小组的成员。
Lastly, the Unit became a member of the Egmont Group of Financial Intelligence Units of the World on 5 June 2002.

这种合作的目的在于，充分发挥埃格蒙特小组成员建立的打击洗钱和资助恐怖主义机制的作用。
The objective of such cooperation is to maximize the functioning of the mechanisms the Group' s member countries have put in place to combat money-laundering and the financing of terrorism.

作为埃格蒙特小组的一个成员，财政部金融活动管制委员会可以同其他的金融情报单位交流情报。
As a member of the Egmont Group, COAF can exchange information with other financial intelligence units.

巴西完全遵守埃格蒙特小组的建议，并遵守洗钱问题金融行动工作队（洗钱工作队）关于这方面的四十项建议。
Brazil is in full compliance with the recommendations of the Group of Egmont and follows the Forty Recommendations of the Financial Action Task Force on Money Laundering(FATF) concerning the subject.