Examples of using
科威特中央银行
in Chinese and their translations into English
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Political
Ecclesiastic
Programming
索赔人称,科威特中央银行拒绝兑换钞票,还是以这批钞票已被科威特政府注销为理由。
According to the Claimant, the Central Bank of Kuwait refused to exchange the banknotes, once again on the basis that they formed part of the series that was cancelled by the Government of Kuwait..
In a technical mission to Kuwait undertaken in April 2001, certain CBK officers with knowledge of CBK's accounting for the currency it held were interviewed on behalf of the Panel.
In the context of coordination with the Central Bank of Kuwait, the latter has introduced the necessary measures to monitor foreign financial transfers made by charitable associations and institutions through local banks..
The Central Bank of Kuwait(the" Central Bank") seeks compensation in the amount of USD 52,471, for expenses incurred to clean and restore the exterior of its building in Kuwait City.
索赔人说,科威特中央银行拒收斯里兰卡中央银行的这些货币,理由是这些货币在被盗和随后被宣布注销之列。
According to the Claimant, the Central Bank of Kuwait refused to accept these notes from the Central Bank of Sri Lanka on the ground that they formed part of a stolen and subsequently cancelled series.
Kuwait had promulgated Act No. 35 of 2002 on combating money-laundering, on the basis of which the Central Bank of Kuwait had promulgated a State decision establishing the Financial Investigation Unit.
Regarding the present case, the Panel first notes that according to the above procedures, the claimant should have attempted to recover the balances withdrawn through the Central Bank of Kuwait.
The claimant provided confirmation from an independent auditing firm that the claimant holds currency to the amount of KWD 4,740,102, all of which bear serial numbers that were cancelled by the Central Bank of Kuwait.
Pursuant to a legislative decree on money-laundering, a financial intelligence unit had been established within the Central Bank of Kuwait with national responsibility for combating money-laundering and the financing of terrorism.
Procedural Order No. 3 and Procedural Order No. 21, issued in December 2000, sought further information from CBK to support its claim for the costs of modifying currency sorting equipment.
科威特中央银行控制科威特的银行系统,发行货币并调节其供应,指导科威特政府的信贷政策。
The Central Bank of Kuwait(“CBK”) controls Kuwait's banking system, issues and regulates the supply of currency and directs the credit policies of the Government of Kuwait..
在这方面,小组注意到科威特中央银行为科威特银行账户受益人自由取用此种账户资金而确定的程序。
In this respect, the Panel notes the procedures established by the Central Bank of Kuwait to make funds in Kuwaiti bank accounts freely available to the beneficiaries of those accounts.
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