3) anti-terrorism financing 反恐融资 例句>> 4) financial panic 金融恐慌 1. In the period of Fudian Bank,Yunnan local finance experienced only several years of its early stable development and then fell into disorder and financial panic. 富滇银行时期,云南地方金融在经历了富滇银行设立初期短短...
1)anti-terrorism in finance金融反恐 1.Foranti-terrorism in finance, it is a key link to analyze the sources, nature and channels of money laundering of the terrorism funds.分析恐怖组织资金的来源、性质和洗钱渠道是金融反恐的关键环节。 英文短句/例句 1.Terrorists Financing and Anti-Terrorists-Finan...
Anti-terrorism financingAnti-money launderingResearch agendaPurpose There is a significant focus today on the deficiencies of the financial system as the sector continues to boom while facing the growing pains of financial scandals, money laundering and the financing of terrorism around the world. Here...
and to enjoy their fruits of crime with impunity. This provides them with greater incentive to commit more financial crimes. In addition, terrorist attacks in countries and cities in many parts of the world have increased the focus of governments on countering terrorism and the financing of terror...
aThe Anti-Money Laundering and Counter-Terrorism Financing Act outline what is included as a reporting entity, Write a short note on reporting entities, 反金钱洗涤和反恐怖主义金融法案概述什么包括作为报告的个体,在报告写短的笔记个体,[translate]...
aThe Anti-Money Laundering & Counter-Terrorism Financing Act 2006 was introduced as part of a worldwide attempt to help combat money laundering and the financing of terrorism. 反金钱洗涤&反恐怖主义金融法案2006年被介绍了作为全世界企图帮助一部分与洗钱和恐怖主义交战财务。[translate]...
SberBank has Internal Control Policies on anti-money laundering, countering the financing of terrorism and spread of weapons of mass destruction comprising the following programs: Organization of internal controls and systems Identification of customers, their representatives, beneficiaries, and beneficial ...
Schedule 2 PayBitoPro Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF) Policy Document Type Policy Document Owner Compliance Written By Rohan Gupta Date May 31, 2022 1 Table of contents The Purpose Risk-Based Approach Role and Responsibilities Vendor or Partner Customer Relationship ...
terrorism financing means directly or indirectly, unlawfully and wilfully, provides or collects funds with the intention that they should be used or in the knowledge that they are to be used, in full or in part, in order to carry out acts of terrorism. Applicable Anti-Money Laundering Law ...
The draft national strategy will be forwarded to the government for approval. Myanmar is stepping up drive for anti-money laundering and anti-terrorism financing as part of the work procedure of Asia-Pacific Group (APG) on Money Laundering. ...