Examples of using Intermediaries in English and their translations into Chinese
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Political
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Ecclesiastic
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Programming
Are financial institutions, other intermediaries(e.g. lawyers) and other natural or legal persons required to report suspicious transactions to the relevant authorities?
Therefore, strong emphasis needs to be placed on the enforcement of regulations that allow the adaptation of intermediaries and players related to inclusive innovations.
Partnering with the government and employers, these intermediaries can help China get better at recognizing what“good” financial advice and products look like(1).
Are financial institutions, other financial intermediaries(e.g. Lawyers) and other natural or legal persons required by law to report suspicious transactions to the relevant authorities?
In particular, the Monitoring Group contacted Port Manager Abdi Gino by telephone and e-mail and through intermediaries, but failed to receive collaboration of any kind.
Mechanisms to ensure that neither buyers, intermediaries or end users are listed or are acting on behalf of any listed individual or entity.
The Society's Help to Buy mortgages can be obtained only through intermediaries and can be used for property purchase or remortgage.
The intermediaries of financial institutions such as lawyers, accountants and others acting as brokers are protected by the laws and regulations of the Republic of the Congo.
What provisions, if any. exist to require non-financial intermediaries such as notaries, lawyers and accountants to report suspicious activities or transactions?
He called for renewed diplomacy using third-party intermediaries and for the United Nations to take a lead role in de-escalating tensions.
Intermediaries and officials at all levels also often exploit small farmers and pastoralists dependent on a high proportion of externally purchased inputs.
Are financial institutions, other intermediaries(e.g. lawyers) and other natural or legal persons required to report suspicious transactions to the relevant authorities?
To require financial institutions, other intermediaries(e g. lawyers) and other natural or legal persons to report suspicious transactions to the relevant authorities;
Financial markets and banking intermediaries can effectively mobilize the savings resources of the whole society or improve the allocation of financial resources.
In his opinion, the existence of financial intermediaries is based on the need for a“trusted third party” to process payments.
They use financial intermediaries as‘points of control' that allow them to control who does business with whom.”.
Obstacles were also created in some cases by the use of intermediaries unknown to authorities to conduct transactions and hold accounts or assets.
Financial intermediaries that accept deposits from individuals and institutions and make loans.
It provided real-time decentralized payment settlements on a peer-to-peer economic network, removing the need for intermediaries and reducing the overall transaction cost.
Furthermore, the large number of banking intermediaries and the delay in obtaining spare parts and production inputs have had a negative effect, increasing prices on the domestic market.