Chinese translation for "反洗钱组织"
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- fatf
gafi
Related Translations:
洗钱: limoney launderingmoney laundry 兆瓦洗钱: megawatt laundering 反洗钱: amlantimoney launderingg 洗钱活动: money laundering activities 反洗钱股: anti-money laundering unit 包括反洗钱: anti-money laundering 反洗钱办公室: anti-money laudering office
- Example Sentences:
| 1. | The united states welcomed china s intent to participate in the inaugural meeting of the eurasian fatf - style regional body on money laundering in october
美方对中方有意参加金融行动工作组类型的欧亚区域性反洗钱组织将于10月召开的成立大会表示欢迎。 | | 2. | My recommendation to develop specialized anti - money - laundering law ; perfect the relevant provisions of criminal law , including the expansion of the scope of money laundering predicate offences , the subjective element of expansion , increase penalties penalty ; recommendations sound government organizations against money - laundering system , the soundness of financial institutions against money laundering system , strengthening the financial prevent money - laundering ; meanwhile , the establishment of anti - money - laundering work interests incentive mechanism , and strengthen international cooperation to counter money laundering
建议我国制定专门的反洗钱法;完善刑事法的相关规定,包括洗钱罪上游犯罪范围的扩展,主观要件的扩张,加大刑罚的处罚力度等;建议健全政府的反洗钱组织体系,完善金融机构反洗钱制度,加强反洗钱的金融防范;同时,提出建立反洗钱工作中的利益激励机制,加强反洗钱的国际合作。 |
- Similar Words：
- "反洗钱股" Chinese translation, "反洗钱国际数据库" Chinese translation, "反洗钱和打击资助恐怖主义行为" Chinese translation, "反洗钱金融行动工作组" Chinese translation, "反洗钱专家、七国集团金融特别行动组" Chinese translation, "反洗水" Chinese translation, "反洗效率" Chinese translation, "反洗液" Chinese translation, "反洗装置" Chinese translation, "反隙光" Chinese translation
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