Examples of using 的金融活动 in Chinese and their translations into English
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在1982年至1984年期间，检查发现这两家公司的一些金融活动不符合该法规定的要求。
Between 1982 and 1984, it was found that certain financial activities conducted by both firms did not comply with the requirements of the Act.在这方面，阻止范围广泛的任何金融活动，包括证券组合管理。
In this context, the blocking covers any financial operation in a broad sense, including the ordinary management of a portfolio of securities.另一类似的指控针对刊载文章、披露总统及其家属的金融活动的Arkzin杂志，国家公诉人正在对其进行调查。
A similar complaint is now under investigation by the State Prosecutor against the magazine Arkzin for an article on financial activities of the President and his family.但是由于这个最近才摆脱严重危机的经济体的金融活动量极小，上述情况实际上没有产生什么影响。
This actually had very little impact, however, given the extremely low level of financial activity in this economy, which has only recently emerged from a severe crisis.上述签发许可证要求，还适用于各种形式的金融活动或有价物品转让系统和网络。
The above-mentioned licensing requisites also apply to forms of financial activities or value transfer systems and networks.这些规定涵盖一系列广泛的金融活动，其中包括保险、证券和汇款服务：.
These requirements cover a broad range of financial activities, among them, insurance, securities and money transmission services.最近的金融活动也突显了包括有效的反周期国内政策在内的健全的经济管理在调动储蓄和投资方面的重要作用。
Recent financial events have also highlighted the important role of sound economic management, including effective countercyclical domestic policies, in mobilizing savings and investment.这种改革的范围可能需要扩大,以涵盖更多的金融活动。
The scope 年，资发基金根据非洲区域局联合区域方案在非洲七个最不发达国家支持开发署开展包容广泛的金融活动。
In 2006, UNCDF supported UNDP inclusive finance activities in seven non-LDCs in Africa under its joint regional programme with the Regional Bureau for Africa.在刑事诉讼程序框架内，法官如解除银行保密，即可对有关实体的金融活动实施监视。
In Sail是一个现代计划，旨在实现商业和国有企业以及管理的金融活动自动化。
Sail is a modern program designed to automate the financial activities of commercial and state enterprises, and management.用户也可搜寻相关的交易，并对具体个人或实体的金融活动保持"警惕"。
Users can also search for connected transactions and place" alerts" on the financial activity of specific individuals or entities.摩尔多瓦共和国关于为恐怖组织提供支持而进行的金融活动的法律框架基于：.
巴伦周刊（Barron's）是一份商业周刊，主要报道上周发生的金融活动。
Barron's is a weekly business magazine that features the financial activities that took place in 不幸的是，调查者往往只关注毒品的种植、生产和走私，而忽视了犯罪集团更大规模、更复杂的金融活动。
Unfortunately, investigators too often focus on the cultivation, production and trafficking of narcotics while missing the bigger, more sophisticated financial activities of crime rings.此与同时，金融体系组织法（1993年第663号法令）授权银行监管局实施各种措施，防范未经授权的金融活动。
In keeping with the foregoing, the Organic Statute of the 日前，英国金融监管机构金融行为监管局（FCA）宣布，将对GuillaumeAdolph处以罚款180,000英镑，并禁止他从事或接触任何受监管的金融活动。
The UK's 金融机构"的定义很广，实际上包括任何从事与该法所述的金融交易有关的任何金融活动的自然人和法人。
The scope of definition" 联络组还在身份调查方面特别与零售银行部门密切协作，并协助金融业侦查和报告可能与恐怖活动有关的可疑金融活动。
The FSCG has also been working particularly closely with the retail banking sector in profiling and assisting the industry to detect and report potentially terrorist-related suspicious financial activity.所有国家还必须对不同类型的金融活动制定基于风险的方法，这本身就是有效执行客户尽职调查方案的进一步挑战。
All States also need to develop a risk-based approach to different kinds of financial activities, and this in itself represents a further challenge to the implementation 
