Você procurou por: aml (Inglês - Chinês (simplificado))

aml
aml

aml total
aml共计

panhard aml h90
panhard aml h90

panhard aml 20 mm
panhard aml 20 毫米

aml 90/eland tanks
aml 90/eland坦克

article 1 of the aml act:
反洗钱法第一条规定：

banking agency experiences in aml prevention monitoring.
* 银行机构对预防洗钱进行监测的经验。

drafting guidelines for the new professions covered by the aml act.
* 为须遵守反洗钱法的新的职业草拟准则。

aml/cft inspections are carried out by relevant regulators.
反洗钱/打击为恐怖主义融资检查由有关监管人员进行。

:: iais representatives attended meetings to discuss the aml/cft methodology
* 国际保险主管人员协会代表出席了讨论反洗钱和打击资助恐怖主义行为方法的各次会议

:: cbn, ndic and nfiu conduct routine aml/cft inspections:
中央银行、尼日利亚存款保险公司和尼日利亚金融情报股开展关于打击洗钱和支助恐怖主义的行为的例行视察：

:: consider removing the penalty requirement in the dual criminality provision of the aml act.
考虑删除《反洗钱法》两国共认犯罪规定中的刑罚要求。

enhancing the legal and institutional framework to aml/cft (for china)
- 加强反洗钱/打击资助恐怖主义的行为的法律和机构框架（为中国举办）

:: the iais is drafting insurance core principles on aml/cft as part of the icp revision.
* 国际保险主管人员协会正在起草关于反洗钱和打击资助恐怖主义行为问题的保险业核心原则，以作为保险业核心原则修订的一部分

- anti-money laundering (aml) law is still under process.
- 反洗钱法仍在拟定过程中。

:: the development of education and awareness programmes for financial institutions of aml/cft obligations; and
* 为金融机构的反洗钱/防止资助恐怖主义义务制定教育和认识方案；

- the establishment of financial intelligence unit (fiu) will be under the provisions of the aml law.
- 金融情报室是根据反洗钱法的各项条款设立的。

develop an aml/cft action plan, together with strategies for the effective implementation of an aml/cft regime;
* 制定一项反洗钱/打击为恐怖主义提供资助行动计划，以及有效实施反洗钱/打击为恐怖主义提供资助体制的战略；

:: national inter-ministerial committee on aml/cft (comprising aml/cft stakeholders in nigeria):
反洗钱和打击资助恐怖主义的行为问题部际委员会(包括尼日利亚的各反洗钱和打击资助恐怖主义的行为的利益攸关方)：