白宫压制伊斯兰非营利组织、美国财政部发布“反恐融资”(anti-terrorist financing)新纲领之后,给这类组织的捐款降低了20%,新…blog.sina.com.cn|基于2个网页 2. 反恐怖融资 作为一个负责任的新兴大国,中国积极参与国际社会反恐怖融资(anti-terrorist financing)① 的治理进程,包括联合国与G20框架内 …qd80896666...
The article provides information on the anti-terrorist finance initiatives in Jordan, associated by the questions on the financing provisions adopted to intercept terrorist money. Under the penal law No. 54 of 2001, these consequences will be prevented and suppressed the financing of terrorist acts ...
International-Money-Laundering-Abatement-and-Anti-Terrorist-Financing-Act网络国际反洗钱及反恐融资法 网络释义 1. 国际反洗钱及反恐融资法 FX Solutions必须遵守2001年《国际反洗钱及反恐融资法》(International Money Laundering Abatement and Anti-Terrorist Fina…www.fxsolcn.com|基于10个网页©...
He added "this Decree is a fundamental pillar of anti-money laundering and countering the financing of terrorism, and contributes to raising the effectiveness of the legal and institutional framework of the nation to achieve desired results." Al Maktoum also pointed out that this Decree is part o...
aTimestamp oder Timestamp oder[translate] aEmployees must ensure they have adequate knowledge of AML and anti-terrorist financing laws 雇员必须保证他们有AML和反暴力恐怖份子的金融法充分知识[translate]
Countering the financing of terrorism remains a top priority of the U.S. government. Financial institutions are obliged to identify terrorists and terrorist...
atest mix: 正在翻译,请等待...[translate] a李华同志 Comrade Li Hua[translate] a葬青春 Buries the youth[translate] a眼光高了 The judgment was high[translate] a他自己动手 He begins[translate] aAnti-money laundering and terrorist financing laws 正在翻译,请等待...[translate]...
aagent for treatment of diabetes mellitus 正在翻译,请等待...[translate] aCertification Name : Anti-Money Laundering, Counter Terrorist Financing and Sanctions Re-Certification 正在翻译,请等待...[translate]
Terroristfinancing(TF)isthefinancialsupport,in anyform,ofterrorismorthosewhoencourage, planorengageinterrorism. 3 AML/CFTworkintheBank •JamesD.Wolfensohn:theglobal communityshouldact“whereitreally matters” •Economically,moneylaunderingand
PayPal’s policy is to prevent people engaged in money laundering, fraud, and other financial crimes, including terrorist financing, from using PayPal’s services. PayPal has robust policies and procedures to detect, prevent and report suspicious activity. To comply with OFAC (Office of Foreign ...