financial action task force 中文意思是什麼

financial action task force 解釋
金融行動專責委員會
  • financial : adj. 1. 財政（上）的，財務（上）的，金融（上）的。2. （會員）繳費的〈cf. honorary〉。adv. -ly
  • action : n 1 動作，活動；行為，行動。 ★ act 指一次所作的行為；action 雖與 act 同義，但多半指某一期間內出現...
  • task : n. 1. （派定的）工作，任務，功課。2. 艱苦的工作，苦差使。3. 〈廢語〉租稅，稅款。vt. 1. 派給工作。2. 虐待，使作苦工。3. 〈廢語〉課稅。
  • force : n 1 力，勢。2 體力，氣力，精力，魄力。3 暴力，壓力；兵力，武力。4 〈pl 〉 部隊，軍隊，兵力。5 勢...
  1. The financial action task force on money laundering ( fatf ) removed the cook islands, indonesia and the philippines from the list of non - cooperative countries and territories ( nccts )

    打擊清洗黑錢財務行動特別組織（特別組織）把庫克群島、印尼及菲律賓從不合作國家及地區名單中除名。
  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. 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。
  4. Annex 1 : members of financial action task force

    ：打擊清洗黑錢財務行動特別組織成員
  5. Annex 1 members of financial action task force

    附件1打擊清洗黑錢財務行動特別組織成員
  6. Members of financial action task force

    打擊清洗黑錢財務行動特別組織成員
  7. Hong kong s commissioner for narcotics, mrs clarie lo, the 20012002 president of the financial action task force on money laundering ( fatf ), presided at a two - day extraordinary plenary meeting of the group in washington d. c. to discuss ways to combat terrorist financing in response to the september 11 attacks in the united states

    香港禁毒專員盧古嘉利身兼二零零一至零二年度打擊清洗黑錢財務行動特別組織（特別組織）主席，在美國華盛頓主持該組織的特別全體會議。會議為期兩天，就美國在九月十一日遭受恐怖襲擊，討論如何打擊恐怖分子融資活動。
  8. Hong kong s commissioner for narcotics, mrs clarie lo, the 2001 2002 president of the financial action task force on money laundering fatf, presided at a two - day extraordinary plenary meeting of the group in washington d. c. to discuss ways to combat terrorist financing in response to the september 11 attacks in the united states

    香港禁毒專員盧古嘉利身兼二零零一至零二年度打擊清洗黑錢財務行動特別組織特別組織主席，在美國華盛頓主持該組織的特別全體會議。會議為期兩天，就美國在九月十一日遭受恐怖襲擊，討論如何打擊恐怖分子融資活動。
  9. Participants from the asia pacific group on money laundering also spoke of the benefits from the introduction of joint financial investigation units and adherence to the recommendations initiated by the financial action task force fatf

    亞太反洗黑錢小組成員向大會解釋設立金融罪行聯合調查單位的重要性，以及落實金融罪行專責小組所引進的建議。
  10. International financial action task force

    國際金融特別行動組
  11. Through bodies like the financial action task force, america has pressed foreign governments to monitor financial transactions more closely

    通過「金融行動特別工作組」等組織，美國已經迫使外國政府更為密切地監視金融交易。
  12. The revisions made have also significantly strengthened and clarified the customer identification requirements in the guideline, particularly in respect of shell companies, trust and nominee accounts and other types of intermediaries, in line with the latest recommendations of the financial action task force " fatf " - an international organization aimed at strengthening international cooperation against money laundering

    指引所作修訂大為加強有關客戶身分查證的要求，特別是關于空殼公司信託和代名人賬戶以及利用其他類別的中間人開立賬戶的規定，使之更為明確，並與國際金融特別行動組的最新建議一致國際金融特別行動組是一個國際組織，宗旨是促進國際對打擊洗錢活動的合作。
  13. Other observer organizations included the financial action task force fatf, international monetary fund, interpol, organization for economic co - operation and development, the united nations office on drugs and crime and the world bank

    其他觀察組織包括打擊金融罪行專責隊、國際貨幣基金組織、國際刑警、經濟合作發展組織、聯合國毒品及刑事罪行辦公室和世界銀行等。
  14. The principles laid down by the basle committee have subsequently been developed by the financial action task force fatf

    4 . 2巴塞爾委員會定下的原則后來由特別組織作進一步發展。
  15. Financial action task force

    金融行動專責委員會
  16. Hong kong is selected as president for 2001 - 2002 of the financial action task force on money laundering, an international body

    《利率規則》全面撤銷，銀行可自行釐定各類存款的息率。
  17. Many of you have heard me highlight hong kong s contribution to this effort through its global leadership in the financial action task force over the course of the last year

    你們許多人都聽我強調過，香透過其領導的國際組織金融行動小組，在過去一年中所作出的貢獻。 。 。
  18. As financial action task force ( fatf ) president in 2002, hong kong worked energetically to build international support for effective measures to impede terrorist financing

    ，香港積極謀求建立國際間支持以更有效的辦法阻止資助恐怖活動。在這方面，香港繼續顯示其領導作用。
  19. This was reinforced by the fact that hong kong had been selected to take over the 200102 presidency of the international financial action task force ( fatf ) on money laundering

    此外，香港獲國際打擊清洗黑錢財務行動特別組織選為二零零一至零二年度的主席，更顯示香港在有關工作上的努力得到國際認同。
  20. 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 )

    雙方表示，將繼續為打擊全球恐怖主義融資和洗錢活動而進行合作，並注意到在這一領域，金融行動工作組（
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