| 1. | The sixth apg money laundering methods 第六届亚太区反洗黑钱小组洗钱方法及 |
| 2. | Hong kong has developed a strong anti - laundering regime 香港已经发展出一套强而有力的反洗黑钱机制。 |
| 3. | Back wash line 反洗管线 |
| 4. | Hong kong has also been an important partner in the fight against money laundering and the financing of terrorism 在反洗黑钱和金融反恐上,香港也是个重要伴。 |
| 5. | The united states provides training to macau law enforcement officials , focusing on money laundering and counternarcotics as well as counterterrorism 美国为澳门执法部门在反洗黑钱、禁毒及反恐等方面提供培训。 |
| 6. | Deputy governor of the people s bank of china , mr li ruogu , delivered a speech on china s anti - money laundering efforts at today s luncheon 中国人民银行副行长李若谷在今日的午宴上,就中国的反洗黑钱工作发表演说。 |
| 7. | Poor : backwashing frequencies do not meet company recommendations ; chlorinated water not used for backwashing . disinfection system ( s ) is not functioning properly 差:反洗频率不符合公司推荐要求;未使用氯水进行反洗。消毒系统运行不正常。 |
| 8. | Abstract : the characteristcs of melt - spurt polypropylene fibre sieve - core was a nalyzed . the process condition of filtration and reverse - wash of sieve - core on base of experience was studied 文摘:分析了熔喷聚丙烯纤维滤芯的特点,并在实验基础上对其过滤与反洗的工作条件进行了初探。 |
| 9. | Posters and leaflets were issued earlier to remind public of the importance of reporting suspicious transactions . a new tv and radio announcement in the public interest will also be launched next month 宣传反洗黑钱及法例修订建议的海报及小册子已经印制完成,提醒市民举报可疑交易的重要性,而电视和电台宣传短片亦将于下月推出。 |
| 10. | Participants from the asia pacific group on money laundering also spoke of the benefits from the introduction of joint financial investigation units and adherence to the recommendations initiated by the financial action task force fatf 亚太反洗黑钱小组成员向大会解释设立金融罪行联合调查单位的重要性,以及落实金融罪行专责小组所引进的建议。 |