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(d) supporting the "sandhaanu " originators.
支持 "sandhaanu "的组织者。
Last Update: 2016-12-04
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multiple layers of intermediaries, shell companies and financial institutions would also be used to hide the true originators and recipients.
还会利用层层中介机构、空壳公司和金融机构来隐藏真正的发货人和收货人。
Last Update: 2016-12-04
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gathering information on beneficial ownership is therefore of the utmost importance, along with details of the originators of relevant transactions.
因此,在收集相关交易发起人的详细信息的同时,收集有关实益拥有权的信息是最为重要的。
Last Update: 2016-12-04
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75. during the deliberations of the working group, the following issue papers were withdrawn by the respective originators:
75. 在工作组的审议期间,以下议题文件被各自的提出者撤回:
Last Update: 2016-12-04
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in recent years, most subprime loans were made by non-depository institutions, commonly referred to as mortgage originators.
近年来,大多数次级贷款由非存款机构提供,这些机构通常被称为抵押贷款发放者。
Last Update: 2016-12-04
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- macao: as stipulated in a macao monetary authority circular, all financial institutions in the macao special administrative region must keep records of the originators of all transactions.
- 澳门:澳门金融管理局的通告规定,所有澳门特区的金融机构必须保留所有交易发端者的记录。
Last Update: 2016-12-04
Usage Frequency: 1
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(a) to include on forms for the electronic transfer of funds and related messages accurate and meaningful information on the originator;
㈠ 在电子资金划拨单和相关电文中列入关于发端人的准确而有用的信息;
Last Update: 2016-12-04
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