You searched for: beneficial ownership reporti... (Engelska - Kinesiska (förenklad))

concept of beneficial ownership
实益拥有权的概念

k. concept of beneficial ownership
k. 实益拥有权的概念

transparency in respect of beneficial ownership
实际所有权方面的透明度

(f) concept of beneficial ownership;
(f) 实益拥有权的概念；

consideration of issues related to ratification, data reporting, compliance
审议关于批准事项、报告数据、遵守情况、

thus, beneficial ownership remained concentrated in 10 major shipowning countries.
因此，实际所有人仍集中于10个主要船东国。

(e) working group on the concept of beneficial ownership;
(e) 实益拥有权概念问题工作组；

(3) monitoring identifying, evaluating and reporting compliance risks;
（ 三 ） 实施 合规 风险 监测 ， 识别 、 评估 和 报告 合规 风险 ；

(ii) enabling the identification of beneficial ownership information for legal persons;
对法人的受益人所有权信息进行识别；

115. it was noted that the working group on beneficial ownership had completed its mandated work.
115. 委员会指出，实际所有人问题工作组已完成其规定的工作。

the committee had decided that an examination of beneficial ownership and piercing of the corporate veil was not necessary.
委员会决定没有必要检查船舶实际所有人和识破公司的奥密。

the issue of beneficial ownership also plays a prominent role in the deauville partnership action plan on asset recovery.
收益所有权问题也在资产追回多维尔伙伴关系行动计划上发挥了突出作用。

item 6: consideration of issues related to ratification, data reporting, compliance and international and illegal trade
项目6: 审议与批准事项、数据汇报、遵约、以及国际和非法贸易相关的问题

85. on the issue of beneficial ownership, mr. arnold provided his reasons for not thinking that it was warranted.
85. 关于受益所有人问题，arnold先生提出了他认为无须处理的理由。

(g) concept of beneficial ownership (e/c.18/2011/crp.5);
(g) 实际所有人的概念(e/c.18/2011/crp.5)；

41. the working group also considered the issue of ensuring transparency in respect of beneficial ownership of closely-held corporations.
41. 工作组还审议了确保内部持股公司实际所有权方面的透明度问题。

133. the delegation of the united states was also extremely pleased with the strong provisions for reporting, compliance and follow-up.
133. 美国代表团对十分严格的报告、遵守和后续行动条款表示高兴。

shell companies, complex structures, intermediaries and nominees were said to be examples of techniques used to obscure information on beneficial ownership of corporate vehicles.
空壳公司、复杂结构、中间人和代理人据说是用于模糊公司形式实际所有权信息的手段的例子。

60. access to adequate and accurate information about legal and beneficial ownership of companies is critical to effective implementation of financial sanctions on the islamic republic of iran.
60. 要有效实施对伊朗伊斯兰共和国的金融制裁，就必须获得关于公司法定所有人以及实际所有人的充分和准确信息。

27. it was observed that the sharing of information on the beneficial ownership of enterprises was one method of dealing with the potential misuse of simplified business regimes for illicit purposes.
27. 会上指出，分享关于企业实际所有权的信息是处理为非法目的而可能滥用简化企业制度问题的一种方法。