joint financial intelligence unit中文是什么意思
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用"joint financial intelligence unit"造句"joint financial intelligence unit"怎么读"joint financial intelligence unit" in a sentence
中文翻译手机版
- 联合财富情报组
- "joint"中文翻译 n. 1.接合,榫接合处,接合点。 2.【解剖学】关节。 ...
- "financial"中文翻译 adj. 1.财政(上)的,财务(上)的,金融(上)的。 ...
- "intelligence"中文翻译 n. 1.智力,智慧,才智,聪明。 2.通知,消息。 3 ...
- "unit"中文翻译 n. 1.个体,一个,一人。 2.(计值、组织、机构)单 ...
- "financial intelligence unit" 中文翻译 : 金融情报室
- "french financial intelligence unit" 中文翻译 : 法国金融情报组
- "joint intelligence" 中文翻译 : 军种联合情报
- "financial business intelligence" 中文翻译 : 金融商业的智慧
- "joint intelligence committee" 中文翻译 : 联合情报委员会
- "joint intelligence group" 中文翻译 : 联合情报组
- "joint intelligence virtual architecture" 中文翻译 : 联合智能虚拟体系结构
- "economist intelligence unit" 中文翻译 : 经济信息小组; 经济学家情报社; 情报所
- "european drugs intelligence unit" 中文翻译 : 欧洲毒品情报单位
- "intelligence analysis unit" 中文翻译 : 情报分析股
- "intelligence tracking unit" 中文翻译 : 情报侦察股
- "tracking and intelligence unit" 中文翻译 : 侦查和情报股
- "joint unit" 中文翻译 : 联合股
- "joint forum on financial conglomerates" 中文翻译 : 财团联合论坛
- "financial administrative unit" 中文翻译 : 财务行政股
- "financial analysis unit" 中文翻译 : 财务分析股
- "financial and policy control unit" 中文翻译 : 财务政策和管理股
- "financial investigation unit" 中文翻译 : 金融调查股
- "financial monitoring unit" 中文翻译 : 财务监察组
- "joint coordinating unit" 中文翻译 : 联合协调股
- "joint inspection unit" 中文翻译 : 联合检查组
例句与用法
- Joint financial intelligence unit hong kong monetary authority
联合财富情报组 - Joint financial intelligence unit
联合财富情报组 - Standard format for reporting suspicious transaction to joint financial intelligence unit jfiu
向联合财富情报组举报可疑交易的标准格式 - Annex 6 standard format for reporting suspicious transaction to joint financial intelligence unit jfiu
向联合财富情报组举报可疑交易的标准格式 - The joint financial intelligence unit will acknowledge receipt of a disclosure made by an institution under section 25a of both the dtrop and the osco
条作出的披露,联合财富情报组在收到举报后会予以确认。 - The joint financial intelligence unit presently provides a service , on request , to a disclosing institution in relation to the current status of an investigation
联合财富情报组现时设有一项服务,在披露机构提出要求时,会提供有关调查的现况。 - Compliance officers should keep a register of all reports made to the joint financial intelligence unit and all reports made to them by employees
9 . 4条例执行主任应保存所有向联合财富情报组作出报告的记录,雇员向他们作出的所有报告,亦应保存记录。 - The use of a standard format for reporting is encouraged see annex 6 which sets out a reporting format acceptable to the joint financial intelligence unit
9 . 8认可机构应在合理情况下尽快向联合财富情报组举报可疑交易。有关方面鼓励使用标准格式举报见附件 - Thus , where practicable , institutions are requested to seek and retain copies of relevant identification documents which they may obtain and to report the offer of suspicious funds to the joint financial intelligence unit
因此,在切实可行的情况下,认可机构应尝试取得及保留其可取得的有关身分证明文件,并向联合财富情报组举报有关可疑资金的事件。
- 更多例句: 1 2
相关词汇
acoustic intelligence 中文, mine intelligence 中文, s intelligence 中文, intelligence tester 中文, intelligence activity 中文, intelligence machine 中文, intelligence science 中文, modulation intelligence 中文, communication intelligence 中文, joint fillers 中文, joint fillet 中文, joint filling 中文, joint filling compound 中文, joint fin 中文, joint financing 中文, joint fire research organization 中文, joint fissure 中文, joint fit-up 中文,
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