Chinese translation for "the forty recommendations"
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- 四十项建议
Related Translations:
forty: n.1.〔pl.〕四十年代，四十到十九岁的时期。2.四十岁。3.【网球】三分。短语和例子Life begins at forty . 〔谚语〕人生始于四十。 a man of forty 四十岁的人。 After forty 四十岁以后。 in nineteen forty 在1940年。 in the nineteen forties 在二十世纪四十年代〔略 1940's
- Example Sentences:
| 1. | Hong kong , china is a member of the fatf and fully complies with the forty recommendations
中国香港是特别组织的成员之一，并全面遵守该 | | 2. | Review of the forty recommendations , a comprehensive revision of the guideline will be undertaken
全面检讨其40项建议的检讨后全面修订指引。 | | 3. | The 2004 revision of the guidelines , which put into effect the forty recommendations updated in june 2003 by the financial action task force on money laundering fatf established by the g - 7 summit in 1989 , was notable because it made hong kong one of the first jurisdictions in the world to adopt the new and tougher aml cft standards
经过2004年的修订，上述指引已落实由七大工业国峰会在1989年成立的打击清洗黑钱财务行动特别组织于2003年6月发出经更新的40项建议，使香港成为全球率先采纳这套最新及更严格的打击清洗黑钱及恐怖分子筹资活动准则的地区之一。 | | 4. | The new set of forty recommendations stipulates that basic obligations such as customer due diligence , record keeping and suspicious transaction reporting ( str ) should be set out in law or regulations . the fatf also extended the remit of the forty recommendations to cover six categories of designated non - financial businesses and professions . they include real estate agents , dealers in precious metals and stones , trust and company service providers , lawyers , accountants and casinos
最新修订的《 ４ ０项建议》规定有关法律条文必须订明一些基本及重要的责任，例如客户查证、保存记录及举报可疑交易。特别组织同时将新的《 ４ ０项建议》扩大了适用范围，以涵盖六类指定非金融企业或行业，包括地产代理、贵重金属及宝石销售商、提供公司及信托服务的机构、律师、会计师及赌场。 |
- Similar Words：
- "the fortune of war" Chinese translation, "the fortune teller" Chinese translation, "the fortune teller ii" Chinese translation, "the fortune that becomes a nightmare" Chinese translation, "the fortune-tellers" Chinese translation, "the forum" Chinese translation, "the forum section" Chinese translation, "the forum shoat caesar" Chinese translation, "the forward ranks of the paraders" Chinese translation, "the forwarders’certificate of transport" Chinese translation
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