打击洗钱和资助恐怖主义 in English translation

• combating money-laundering and the financing of terrorism
• combating money-laundering and terrorist financing
• to counter money-laundering and the financing of terrorism
• combating money laundering and the financing of terrorism
• to the fight against money-laundering and the financing of terrorism
• countering money-laundering and terrorist financing

Examples of using 打击洗钱和资助恐怖主义 in Chinese and their translations into English

各代表团重申必须加强打击洗钱和资助恐怖主义，强调每个国家的金融情报室要发挥的作用。
The delegations reiterated the importance of intensifying the fight against money-laundering and the financing of terrorism, emphasizing the role to be played by each country' s FIU.

乌兹别克斯坦最近对货币基金组织有关打击洗钱和资助恐怖主义行为的工作现况调查表作出了答复。
Uzbekistan has recently prepared responses to the IMF questionnaire on the current status of efforts to combat money-laundering and the financing of terrorism.

要求任命特别官员负责执行规则和执行打击洗钱和资助恐怖主义的活动的程序；.
Requiring the appointment of special officials responsible for enforcing rules and implementing procedures to combat money-laundering and the financing of terrorism;

年，第一份《打击洗钱和资助恐怖主义行为国家战略》获得通过，接着于2012年通过了第二份《国家战略》。
In 2010, the first National Strategy for Combating Money-Laundering and Terrorism Financing had been adopted, followed by the second one in 2012.

刚果还将参与中部非洲经济和货币共同体(中非经货共同体)的行动，协调行动打击洗钱和资助恐怖主义。
It had also participated in action by the Central African Economic and Monetary Community(CEMAC) to coordinate action on money-laundering and the financing of terrorism.

年和2011年，领土政府按照国际义务，修订了打击洗钱和资助恐怖主义行为的立法。
In keeping with international obligations, in 2010 and 2011, the territorial Government revised its legislation to combat money-laundering and the financing of terrorism.

洗钱工作队发现一些国家仍不合作，未采取洗钱工作队建议的打击洗钱和资助恐怖主义行为的措施。
FATF has identified several countries that continue not to cooperate with its recommended measures dealing with money-laundering and the financing of terrorism.

向其他国家的金融情报部门索取金融情报，经请求交换金融情报，协助打击洗钱和资助恐怖主义。
To request and exchange financial information with financial intelligence units of other countries, as requested, in order to assist in combating money-laundering and terrorism financing.

年5月13日，阿塞拜疆内阁成立了打击洗钱和资助恐怖主义的专家小组。
An Expert Group to combat money-laundering and the financing of terrorism was created on 13 May 2003 in the Cabinet of Ministers of Azerbaijan.

此外，格林纳达致力于充分执行加勒比金融行动特别工作组关于打击洗钱和资助恐怖主义行为的各项建议。
Additionally, Grenada is committed to the full implementation of the recommendations adopted by the Caribbean Financial Action Task Force to combat money-laundering and terrorist financing.

该办事处还通过直接的技术援助，协助成员国执行国际准则，打击洗钱和资助恐怖主义行为。
The Office has also helped Member States to implement international standards to combat money-laundering and terrorist financing through direct technical assistance.

我们同反恐委员会执行局会面，提出援助要求，特别是在打击洗钱和资助恐怖主义行为的领域。
We have met with the Counter-Terrorism Committee Executive Directorate to advance our requests for assistance, particularly in the area of combating money-laundering and terrorism financing.

阿拉伯国家联盟继续努力草拟一项阿拉伯打击洗钱和资助恐怖主义行为的协定草案和一项阿拉伯打击利用计算机犯罪的协定。
The League of Arab States was continuing its efforts to prepare a draft Arab agreement on combating money-laundering and the financing of terrorism and an Arab agreement on combating computer crime.

毒品和犯罪问题办事处促进打击洗钱和资助恐怖主义的一个主要途径是通过其打击洗钱全球方案提供技术援助。
One of the main ways in which UNODC contributes to the fight against money-laundering and the financing of terrorism is through the delivery of technical assistance by its Global Programme against Money-Laundering..

确认打算积极参与打击洗钱和资助恐怖主义行为的活动，特别是要消灭与非法贩运毒品及前体有关的渠道；.
Confirm their intention to actively participate in activities to combat money-laundering and the financing of terrorism, especially to eliminate financial channels connected with illicit trafficking of narcotics and their precursors;

关于打击洗钱和资助恐怖主义的第5165号法律草案于2004年11月12日成为法律，2004年11月19日在第183号备忘录A公布。
Draft law No. 5165 on money-laundering and terrorist financing later became the Act of 12 November 2004 published in National Gazette A No. 183 of 19 November 2004.

最近还通过了打击洗钱和资助恐怖主义的国家立法，以加强菲律宾关于恐怖主义的具有里程碑意义的法律《人的安全法》。
National legislation against money-laundering and terrorist financing had also been adopted recently in order to strengthen the country' s landmark law on terrorism, the Human Security Act.

利用毒品和犯罪问题办公室开发的工具，打击洗钱和资助恐怖主义行为，如示范法律、国际洗钱信息网络和基于计算机的培训；.
(vi) Utilize the tools developed by UNODC to combat money-laundering and the financing of terrorism, such as the model laws, the International Money-Laundering Information Network and computer-based training;

反洗钱金融行动工作组认为，风险为本办法可以有效地打击洗钱和资助恐怖主义行为，因为这一做法可以确保最佳利用现有资源。
According to the Task Force, the risk-based approach is an effective way to combat money-laundering and terrorist financing since it ensures the optimum use of available resources.

作为《联合国反腐败公约》的缔约方，蒙古政府已采取重大步骤来打击腐败，同时采取步骤打击洗钱和资助恐怖主义行为。
As a party to the United Nations Convention against Corruption, his Government had taken significant steps to combat corruption in parallel with steps to combat money-laundering and the financing of terrorism.