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anti-money laundering act 2001 (amla)
2001年《反洗钱法》

anti-money laundering act of 2001 (amla).
(e) 2001年反洗钱法。

the amended amla provides exceptions to bank secrecy rules.
经修订的《反洗钱法》对银行保密规则的例外作出规定。

other actions that may be taken under amla include:
根据《反洗钱法》可以采取的措施还有：

2. under the anti-money-laundering act (amla)
2. 洗钱法的规定

amla compliance section is primarily responsible to check that reporting institutions comply with the amla reporting obligations.
2.1 该法核查科主要负责查验各报告机构遵守该法的报告义务。

1. section 22 of the amla provides the competent authority the power to enforce compliance on the reporting institutions.
1. 《反洗钱法》第22条规定，有关当局有权强迫报告机构遵守规定。

pursuant to such declarations, the property of such persons may be frozen, seized and forfeited in accordance with amla.
作此宣布之后，此类人士的财产可按照该法予以冻结、扣押和没收。

2. in our ongoing efforts to expand the reporting institutions and predicate offences under the amla, new subsidiary legislation has been invoked.
2. 在目前增加报告机构，和断定《反洗钱法》所列罪行的努力中，引用了新的附属立法。

:: this can be done under section 85 of the amla, whereby the minister of finance has the power to amend the first schedule.
* 这项工作可以根据《反洗钱法》第85条完成，其中规定，财政部长有权力订正第一附表。

at present, the central bank, which is the competent authority to implement part iv of the amla, has not invoked threshold reporting on the reporting institutions.
目前，中央银行是执行《反洗钱法》第四部分的主管当局，还没有对报告机构援引最低限度报告。

1. "large and unusual " transactions is provided under section 14(a) of the amla to mean any transaction exceeding the amount specified by the competent authority involving both domestic currency or any foreign currency.
1. 《反洗钱法》第14节(a) 对 "大型和异常 "交易作出规定，意指超过主管当局规定的国内货币或任何外国货币数额的交易。