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anti-money laundering law of

网络释义

  年反洗钱法

...面的风险管理措施无论是银行还是行业自律组织(OARs)均未纳入考量; 8) 在瑞士《2014年反洗钱法》(anti-money laundering law of  2014, LBA of 2014)中描述的监管措施未将最高风险客户视为应优先对待的; 9) 为低风险业务设定的简化措施不够恰当; 10) 对于未...

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有道翻译

anti-money laundering law of

反洗钱法

以上为机器翻译结果,长、整句建议使用 人工翻译

双语例句权威例句

  • Article 29 the administrative department in charge of anti-money laundering shall, in accordance with law, rigorously monitor the funds suspected of being used in drug-related offences.

    第二十九洗钱行政主管部门应当依法加强对可疑毒品犯罪资金监测

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  • China has begun its study of anti-money laundering since the mid-90s. The study concentrates mostly on the eyes of the law, but few focuses on the side of economy.

    我国90年代开始研究洗钱多数是从法律角度分析,从经济层面研究较少。

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更多双语例句
  • Two years ago Monaco passed a new anti-money-laundering law with some teeth, committing to international standards of transparency and tax-information exchanges with over 20 states.

    FORBES: The Prince And The Blogger

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