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Chinese translation for "financial intelligence unit"

金融情报室

Related Translations:
intelligence standard score:  智力标准分数
financial implications:  涉及的财务经费问题涉及的金融问题, 涉及的财务问题
financial account:  财务账户
financial book:  帐薄账薄
financial conglomerate:  财资企业集团金融混合联合金融集团
financial committee:  财务委员会
financial taxation:  财政税收
financial scandal:  经济丑闻
financial concerns:  金融企业
Example Sentences:
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
Similar Words:
"financial institutions initiative" Chinese translation, "financial instrument" Chinese translation, "financial instruments" Chinese translation, "financial integration" Chinese translation, "financial integrity" Chinese translation, "financial interests" Chinese translation, "financial intermediaries" Chinese translation, "financial intermediary" Chinese translation, "financial intermediation" Chinese translation, "financial intermediation service" Chinese translation