anti-money laundering 中文意思是什麼

anti-money laundering 解釋
包括反洗錢
  • anti : n （pl antis） 〈口語〉反對者，反對派。 Pros and antis 贊成派和反對派。 The anti group 反對派。ad...
  • money : n 1 貨幣；錢 金錢。2 財產 財富 財力。3 〈主 pl 〉 （特種）貨幣；通貨；〈pl 〉〈古語〉【法律】金額...
  • laundering : 洗燙衣服
  1. The ncct exercise aims to identify countries and territories with deficient anti - money laundering systems and encourage them to rectify their shortcomings. the current ncct list includes myanmar, nauru and nigeria

    特別組織推行檢討不合作國家及地區的措施，目的是鼓勵被列為不合作的國家及地區改善其打擊清洗黑錢制度的不足之處。
  2. This guideline incorporates, and hence supersedes, the guideline issued by the monetary authority in july 1993 on the prevention of criminal use of the banking system for the purposes of money laundering. this guideline has been updated to take account of the enactment of the organized and serious crimes ordinance, the subsequent amendments to the money laundering provisions in that ordinance and the drug trafficking recovery of proceeds ordinance, the stocktaking review of the anti - money laundering measures undertaken by the financial action task force and the uk money laundering guidance notes for banks and building societies

    此外，本指引已作出修訂，內容涵蓋政府頒布的有組織及嚴重罪行條例該條例及販毒追討得益條例中有關洗錢活動的條文最新修訂打擊清洗黑錢財務行動特別組織特別組織對打擊清洗黑錢活動措施的全面檢討結果，以及英國就銀行及建屋互助會發出的打擊清洗黑錢活動指引。
  3. Research on automatic anti - money laundering is wished to progress. the followings are results of our research. first, we proposed an applying system frame that can fulfill common kdd and find money - laundering modes and doubtful accounts with financial domain knowledge

    首先，提出一個應用系統框架，在結構上，它能夠完成kdd的一般任務，在內容上，能夠綜合金融領域知識，有監督地發掘洗錢活動的各種模式，找出洗錢活動的規律和特點，得出相關知識，幫助人們自動識別出手段不同的洗錢行為。
  4. In reference to successful experiences abroad on the basis of a sound legal system of our anti - money laundering specific recommendations

    在借鑒先國外成功經驗的基礎上，提出完善我國反洗錢法律制度的具體建議。
  5. This dissertation aims at application of kdd in anti - money laundering. a mathematics model that fits anti - money laundering is explored. we also make great efforts on developing kdd methods to find the accounts that probably have laundered money

    本文目的是研究kdd在反洗錢領域中的應用，探索一個適用於反洗錢的數學模型，設計能夠發現具有洗錢可疑性的賬戶屬性和交易模式的kdd方法，促進反洗錢自動化的研究與發展。
  6. In a positive step, macau has agreed to a joint review of its anti - money laundering regime by the overseas group of banking supervisors and the asia pacific group of the financial action task force, which will be conducted in april 2001

    澳門已經通過反洗錢立法， 「但是並沒有多少積極的實施行動」 。然而，澳門同意讓海外銀行監督人組織和亞太金融行動工作組共同審議其反洗錢制度，這是朝正確方向邁出的一步。
  7. In 2003, the people ' s bank of china promulgated and implemented " anti - money laundering stipulation of financial institutions ", " renminbi large quantity and suspicious payment transaction report policing method " and " financial institution large quantity and suspicious foreign exchange fund transaction report policing method " laws and regulations, which constituted the chinese anti - money laundering financial laws and regulations system with " bank account management means ", " personal saving account real name system stipulation " and " within the boundaries exchange control account management means " and so on the financial laws and regulations previously appeared by the people ' s bank of china and national foreign exchange bureau

    我國在1997年首次將洗錢罪寫進刑法，並在2003年由中國人民銀行頒布實施《金融機構反洗錢規定》 、 《人民幣大額和可疑支付交易報告管理辦法》和《金融機構大額和可疑外匯資金交易報告管理辦法》三個反洗錢金融法規，這與中國人民銀行和國家外匯管理局早先出臺的《銀行賬戶管理辦法》 、 《個人存款賬戶實名制規定》 、 《境內外匯管理賬戶管理辦法》等金融法規一起，構成了中國反洗錢金融法規體系。國務院也決定由中國人民銀行承辦組織協調國家反洗錢工作。
  8. And the lagging behind of china ' s anti - money - laundering legislation and the structural defects in its legal resources have impaired the smooth and effective operation of anti - money - laundering activities

    由於我國反洗錢法律的滯后、法律資源結構性缺陷等問題的存在，影響了反洗錢行動順利有效地開展。
  9. Asia pacific group is an autonomous anti - money laundering body in the region with the primary objective of ensuring the adoption, implementation and enforcement of internationally accepted anti - money laundering and counter - terrorist financing standards, as set out in the fatf forty recommendations and fatf eight special recommendations. this includes assisting countries in the region in the enactment of laws to deal with the proceeds of crime, mutual legal assistance, confiscation, forfeiture and extradition

    亞太區反洗黑錢小組是區內一個獨立自主的反洗黑錢組織，首要目標是確保各地采納、實施和執行打擊金融罪行專責隊《 40項建議》和《 8項特別建議》中有關反洗黑錢和打擊恐怖主義籌資的國際認同準則，包括協助區內國家或地區制訂有關處理犯罪得益、司法互助、充公、沒收及引渡安排的法律。
  10. Drug trafficking, money laundering and other organized criminal activity in nigeria remain a major source of concern to the united states. progress over the past year on anti - money laundering controls is welcomed but much needs to be done to make those controls effective

    布希總統在致國務卿的備忘錄中指出，中國不再被列入名單的原因是， 「沒有足夠的證據說明中國是嚴重危害美國的非法毒品主要來源地或中轉國」 。
  11. Viewpoint : anti - money laundering and counter - terrorist financing initiatives

    觀點:打擊清洗黑錢及恐怖分子籌資活動的措施
  12. International cooperation in anti money - laundering mechanism

    反洗錢機制中的國際合作
  13. The psd foresees the development of non - bank “ payment institutions ” which need no banking licence if their activities are restricted, though of course they would be subject to anti - money - laundering controls

    付費服務導航預見到了與銀行無關的「付費協會」的發展不需要銀行執照，當然，即使他們屈從于反洗錢的控制，是否他們的行為也會受到限制。
  14. Chapter ii : our country ' s anti - money - laundering legal system

    第二章我國反洗錢法律制度的現狀。
  15. The three countries now have anti - money laundering ( aml ) systems including strict customer identification, suspicious transaction reporting, bank examinations, and legal capacities to investigate and prosecute money laundering

    該三個國家現已建立打擊清洗黑錢的制度，包括嚴格的識別客戶身分措施、舉報可疑交易和銀行查證制度，以及相關法例以調查及檢控洗黑錢活動。
  16. The internal audit department shall intensify auditing of the implementation of work procedures relating to " know your customers " evaluation, suitability of customer investment amounts and scope, and anti - money laundering procedures, and review the effectiveness of the establishment of related controls and mechanisms

    內部稽核部門應對?解客戶之評估作業、客戶投資額度與范圍之合適性及洗錢防制等作業執行情形加強查核，檢討相關控管及機制建置成效。
  17. Other keynote speakers include mrs. rosanna ure, commissioner of narcotics, narcotics division, security bureau, hksar government, and mr. weimin ouyang, director, anti - money laundering monitoring and analysis centre, people s bank of china

    微分合作的博弈學理論已成功採用于營運研究、管理、經濟、政治及其他領域上，現更擴展至隨機環境。
  18. Thus deepening the understanding of the crime of money - laundering and to explore more effective and comprehensive anti - money - laundering legislation mechanism is particularly urgent

    本文對國際和各國的反洗錢立法進行介紹，並詳細分析目前我國反洗錢立法存在的問題。
  19. A further significant blow was struck against the trafficking of psychotropic substances in june 2001 when narcotics bureau detectives seized precursor chemicals capable of producing a substantial amount of methamphetamine. anti - money laundering action against local syndicates remained a priority

    同年六月，本港警方毒品調查科檢獲可供製造大量甲基安非他明（冰毒）的化學劑，再次對販運精神科藥物的毒販施以迎頭痛擊。
  20. According to the swiss anti - money laundering act, which entered into force in april 1998, all financial intermediaries must either be affiliated with a recognized self - regulatory organization or be supervised directly by the control panel for the prevention of money laundering autorit de contrle lba

    根據1998年4月開始實施的瑞士反洗錢法的規定，任何瑞士的金融交易中間機構，要麼必須加入政府承認的反洗錢自律組織或者直接受到反洗錢委員會專家組的監控。
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