1. 反洗钱法 作为全美第十大银行控股公司,汇丰银行已同意采取措施,遵守《银行保密法》(Bank Secrecy Act)和《反洗钱法》(Anti-Mone…blog.sina.com.cn|基于5个网页 例句 释义: 全部,反洗钱法 更多例句筛选 1. Tang Xu said the Chinese anti-money-laundering laws and gradually perfect the system. 唐旭表示...
PurposeThe purpose of this study is to discuss the latest developments of anti-money laundering (AML) laws in terms of case law and intended legislation amendments.Design/methodology/approachIn terms of AML case law, the authors analyze three judgments from the Hong Kong Court of Final Appeal. ...
have introduced anti-money-laundering laws and most cite terrorism financing as a predicate offence to money-laundering. daccess-ods.un.org 该次区域所有国家都出台了反洗 钱法,多数国家都把资助恐怖主义定为洗钱 的前 前罪行。 daccess-ods.un.org [...] the global commitment to “best practic...
performance of anti-money laundering obligations by specific non-financial institutions, handles anti-money laundering supervision and administration proposals given by the anti-money laundering administrative department, and performs other anti-money laundering duties prescribed by laws and the State Council....
Anti-money laundering laws in China As a matter of fact, corruption is the urgent target of PRC in anti-money laundering. To support my view, three items I will mention in the following words. First, corruption leads to inequity of wealth distribution. Some government officials abuse of ...
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V、 Improving determination of criminal liability and strengthening connection with laws By clarifying that "criminal liability shall be investigated in accordance with the law" for three types of money laundering activities, the Revised Law has effectively connected with the AML administrative supervision...
Anti-Money Laundering Laws in Qatar In today’s global economy, where financial transactions move at an unprecedented pace, combating money laundering and terrorist financing is a critical focus for nations around the world. Qatar, a rapidly growing financial hub in the Middle East, has taken sign...
Anti-Money Laundering Laws; Sanctions. The Company shall not, nor shall it permit any Controlled Entity to: (a) directly or indirectly, engage in any transaction, investment, undertaking or activity t...
Level of Authority:Laws Issuing Authority:Standing Committee of the National People's Congress Date Issued:10-31-2006 Effective Date:01-01-2007 Status:Revised Revised by:Anti-Money Laundering Law of the People's Republic of China (2024 Revision) (Issued on 11-08-2024 Effective on 01-01-2025...