| 1. | Joint financial intelligence unit hong kong monetary authority
联合财富情报组 |
| 2. | Joint financial intelligence unit
联合财富情报组 |
| 3. | Standard format for reporting suspicious transaction to joint financial intelligence unit jfiu
向联合财富情报组举报可疑交易的标准格式 |
| 4. | Annex 6 standard format for reporting suspicious transaction to joint financial intelligence unit jfiu
向联合财富情报组举报可疑交易的标准格式 |
| 5. | It also formed a financial intelligence unit . south korea has made a substantial humanitarian contribution in support of afghan refugees
凯利说，总统访韩期间可能就对北韩政策问题举行多次会谈。 |
| 6. | The joint financial intelligence unit will acknowledge receipt of a disclosure made by an institution under section 25a of both the dtrop and the osco
条作出的披露，联合财富情报组在收到举报后会予以确认。 |
| 7. | Financial intelligence units were also developed to analyse financial data , co - ordinate national efforts , and facilitate international co - operation
同时，该三个国家亦已设立财务情报组织，以分析财务资料、协调国内机构合作及加强国际合作。 |
| 8. | The joint financial intelligence unit presently provides a service , on request , to a disclosing institution in relation to the current status of an investigation
联合财富情报组现时设有一项服务，在披露机构提出要求时，会提供有关调查的现况。 |
| 9. | Compliance officers should keep a register of all reports made to the joint financial intelligence unit and all reports made to them by employees
9 . 4条例执行主任应保存所有向联合财富情报组作出报告的记录，雇员向他们作出的所有报告，亦应保存记录。 |
| 10. | The use of a standard format for reporting is encouraged see annex 6 which sets out a reporting format acceptable to the joint financial intelligence unit
9 . 8认可机构应在合理情况下尽快向联合财富情报组举报可疑交易。有关方面鼓励使用标准格式举报见附件 |
