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anti-money

anti-money

anti-money

anti-money

1

Tang Xu said the Chinese anti-money-laundering laws and gradually perfect the system .

唐旭表示，中国反洗钱法律和制度体系逐渐完善。

4

Government agencies also provide watch lists required to support regulatory compliance, the war against terror and anti-money laundering .

政府机构还提供监视对象清单，可以使用这些清单帮助防止违法行为、反恐和反洗钱。

5

But our existing anti-money laundering laws are not enough to improve the system .

但是我国现有的反洗钱的法律制度却不够健全和完善。

6

On this basis , a detailed analysis of the needs of anti-money laundering reporting system, and system design implementation are discussed .

在此基础上，详细分析反洗钱报告系统的需求，并对系统的设计实现进行了论述。

7

In a statement , Hypo Alpe Adria says that these transactions have been reported to Montenegro 's anti-money-laundering agency .

海波？阿尔普 -阿德里亚银行在一份声明中称，他们已将交易报告给了黑山的反洗钱机构。

9

This chapter describes in detail the current status of China's anti-money laundering legislation, as well as the problems faced .

本章详细的介绍了我国反洗钱立法的现状以及所面临的问题。

10

11

Since the attacks of September 11th 2001, regulators have got a lot tougher when implementing anti-money laundering provisions.

自从 2001年9月11日的袭击之后，监管者在实施反洗钱规定的时候更加严格了。

13

A financial institution shall establish a special body for anti-money laundering or designate an internal division for the same.

金融机构应当设立反洗钱专门机构或者指定内设机构负责反洗钱工作。

14

Thus commercial banks on behalf of financial institutions will inevitably become the vanguard of anti-money laundering front-line work .

这是因为反洗钱与银行业等金融机构的短期商业利益存在冲突。

15

SWREG must satisfy anti-money-laundering rules and "know your customer " requirements imposed by governmental entities.

swreg 必须符合由政府强加的反洗钱规定并 “了解客户 ”的要求。

16

Article 2 The present Provisions shall be applicable to the work of anti-money-laundering through financial institutions .

第二条金融机构开展反洗钱工作，适用本规定。

17

Second , the anti-money laundering recommendations of anti-money laundering organization .

第二，有关反洗钱的组织对反洗钱的建议。

18

Finally, I hope that I can contribute my limited power to Macao anti money laundering research by writing this master thesis.

期望透过是次对澳门反洗钱现况的分析，为澳门的反洗钱研究工作尽一份绵力。

20

22

Chapter Six discusses the reconstruction of China anti-money laundering and the proposals this essays thus put forward .

第六章论述了重构我国反洗钱法的国际义务要求和内在动力，并提出若干建议。

23

24

Rogers anticipates a continued push on anti-money laundering regulations .

罗杰斯预计各地区将继续推进反洗钱监管工作。

25

This paper attempts to employ the economic theories to analyze anti-money laundering issue .

本文试图运用经济学理论对反洗钱问题进行分析。

26

Chapter I of this article is outlined in the Anti-Money Laundering .

本文第一章是反洗钱概述。

27

Jia - ming death , the establishment of Dan Feng Ge, Gu Yanwu cross- knot, the Fu Shan, to anti - money Fuming for political purposes .

家明亡，建立丹枫阁，交结顾炎武、傅山等，以反清复明为政治目的。

28

WwW. zIdiR. coM Anti-money laundering has become a hot and difficult issues in society today , has attracted national attention.

反洗钱已经成为作为当今社会的热点难点不足，已经引起各国的高度关注。

29

And put forward an integrated work flow of Anti-Money Laundering . 2.

并提出了完整的反洗钱工作处理流程。

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