洗钱和资助恐怖主义 in English translation

• money-laundering and the financing of terrorism
• money-laundering and terrorist financing
• of money laundering and terrorism financing
• money laundering and the funding of terrorism
• the money laundering and terrorist financing
• money laundering and terrorist financing
• money laundering and the financing of terrorism
• money-laundering and financing of terrorism

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

洗钱和资助恐怖主义是国际社会面临的严重挑战，埃塞俄比亚金融情报机构正在解决可疑资金流动问题。
Money-laundering and terrorist financing were serious challenges and Ethiopia' s financial intelligence unit was addressing the flow of suspicious funds.

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.

为此目的，银行和金融主管部门还必须向金融情报处报告可能涉及洗钱和资助恐怖主义的可疑交易。
To this end, banks and financial authorities also have to submit reports on suspicious transactions which may involve money laundering and the funding of terrorism to the FIU.

这意味着采取严格措施，防止洗钱和资助恐怖主义，加强消费者保护，并对加密交易进行有效征税。
That means rigorously applying measures to prevent money laundering and the financing of terrorism, strengthening consumer protection, and effectively taxing crypto transactions.

该调查委员会应当优先评价关于洗钱和资助恐怖主义的可疑交易汇报表格。
The Suspicious Transaction Reporting Forms(STRF), related to money laundering and terrorist financing will be evaluated with priority by MASAK.

印度尼西亚认识到，洗钱和资助恐怖主义行为是整个国际社会面临的非常严重的挑战。
Indonesia recognizes that money-laundering and terrorist financing are very serious challenges confronting the international community as a whole.

欧洲联盟致力于防止滥用金融系统的现象，欢迎金融行动工作组通过经修订的关于洗钱和资助恐怖主义的国际标准。
The European Union was committed to preventing abuse of the financial system and welcomed the adoption by FATF of revised international standards on money-laundering and the financing of terrorism.

各国在禁毒办协助下制定的防止和打击洗钱和资助恐怖主义，以及协助没收资产的战略和政策数目.
(ii) Number of strategies and policies to prevent and combat money-laundering and financing of terrorism and to facilitate confiscation of assets, developed by countries in receipt of assistance from UNODC.

此外，法国各金融机构还设立了专门打击洗钱和资助恐怖主义的"伦理"单位或办公室。
French financial institutions have also set up in-house" ethics" departments or offices specifically to combat money laundering and the financing of terrorism.

我们设计的计划，通过基于风险的多层控制系统，合理地防止洗钱和资助恐怖主义。
We have designed our Program to reasonably prevent money laundering and terrorist financing through a multi-layer control system based on risk.

它依据的是洗钱和资助恐怖主义方面的有关国际文书，并吸纳了金融行动特别工作队的40+9条建议。
It is based on relevant international instruments concerning money-laundering and terrorist financing and incorporates Financial Action Task Force(FATF) 40+9 recommendations.

工作组是一个区域小组，属于致力于防止和打击洗钱和资助恐怖主义行为的国际组织网络。
It was a regional group belonging to the international network of organizations dedicated to preventing and combating money-laundering and the financing of terrorism.

月12日，议会批准了《防止和打击洗钱和资助恐怖主义行为法》，12月15日由总统签署。
On 12 December, Parliament approved the Law on Preventing and Combating Money-Laundering and Financing of Terrorism, which was signed by the President on 15 December.

韩国在执行反洗钱金融行动工作组关于打击洗钱和资助恐怖主义行为的建议方面取得了相当大的进展。
Korea has made considerable strides towards observance of the FATF recommendations on combating money laundering and the financing of terrorism.

月中旬，一个新的欧盟指令出台，对数字货币设置了更加严格的透明规则，以避免洗钱和资助恐怖主义。
In mid-July, a new EU directive has been passed providing stricter transparency measures for cryptocurrencies to prevent money laundering and terrorist financing.

在中亚，2010年举办了一系列执行哈萨克斯坦打击洗钱和资助恐怖主义行为立法以及国际合作讨论会。
In Central Asia, a series of seminars on the implementation of Kazakh legislation on countering money-laundering and terrorist financing, as well as international cooperation, were held in 2010.

许多国家框架中固有的法律和作业障碍可能会使得会员国无力有效实施打击洗钱和资助恐怖主义的法规。
Legal and operational obstacles inherent in many national frameworks can stretch the ability of Member States to effectively implement legislation to counter money-laundering and the financing of terrorism.

旨在处理洗钱和资助恐怖主义问题的当前监管做法也可限制用于汇款的新技术传播。
Current regulatory practices aiming to address money laundering and the financing of terrorism may also limit the spread of new technologies for remittance purposes.

土库曼斯坦还提及了关于洗钱和资助恐怖主义行为问题的国内立法框架，以及《刑法》确立经济性质犯罪的条款。
Turkmenistan also referred to the domestic legal framework on money-laundering and financing of terrorism, as well as the provisions of the Criminal Code establishing offences of an economic nature.

马来西亚致力于同其他国家合作，加强查明和确定便利洗钱和资助恐怖主义的现金移动。
Malaysia is committed to work cooperatively with other countries to improve the ability to detect and target cash movements to facilitate money laundering and terrorist financing.