In the face of money - laundering , in western countries and relevant international organizations to adopt legislation and the establishment of a more rigorous system of the control system 面对洗钱活动的激增,西方国家和国际组织通过立法和相关制度的建设建立了较为严密的防控体系。
The private sector must also recognize the importance of this issue and support government in developing new tools to fight terrorist financing and criminal money laundering 私人机构必须认识反恐怖的重要，支持政府，创制新的方法，截断恐怖分子的的金援，及消灭犯罪分子的洗钱活动。
This article highlights the new requirements under the new guideline and discusses what the banking sector can and should do to prevent the use of the banking system for the purpose of money laundering 本文重点介绍新守则所载的规定，并讨论银行可以采取的相应行动，以防止罪犯利用银行体系进行洗钱活动。
A revised guideline on prevention of money laundering was issued in october 1997 under section 7 of the banking ordinance . it replaces the previous guideline on this subject issued in july 1993 金融管理局在一九九七年十月根据银行业条例第7 3条发出修订后的防止洗钱活动指引，取代于一九九三年七月就同一课题发出的指引。
Both sides pledged to continue their cooperation to counter the financing of terrorism and money laundering on a global basis . both sides noted the important efforts being made through the financial action task force ( fatf ) 双方表示，将继续为打击全球恐怖主义融资和洗钱活动而进行合作，并注意到在这一领域，金融行动工作组（
This revised guideline sets out in detail the standards and procedures expected of authorised institutions in their customer identification , record keeping and reporting procedures to combat money laundering 经修订指引详细列载金融管理局预期认可机构为打击洗钱活动，而在查证客户身分保存记录以及举报程序等方面应有的标准和措施。
Members of staff who are dealing directly with the public are the first point of contact with potential money launderers and their efforts are therefore vital to the institution s strategy in the fight against money laundering 凡需直接与公众接触的职员，就可能成为清洗黑钱的人的首个接触对象，因此他们的贡献对机构打击清黑洗钱活动的策略极为重要。
