terrorist financing 中文意思是什麼

terrorist financing 解釋
資助恐怖主義
  1. The campaign against terrorist financing is one of the outstanding successes in the overall war on terrorism

    有關對付恐怖分子資金的行動，在整個打擊恐怖主義的行動中，算是有數具有最突出成就的其中一個。
  2. Measures to combat money laundering and terrorist financing

    打擊清洗黑錢及恐怖分子籌資活動的措施
  3. At an extraordinary plenary meeting, chaired by hong kong in washington d. c. in late october 2001, the fatf s remit was expanded beyond money laundering to focus expertise on a world - wide effort to combat terrorist financing

    二零零一年十月底，香港以特別組織主席身分，主持在美國華盛頓舉行的特別全體會議。會上，成員同意擴大特別組織的職權范圍，除打擊清洗黑錢的活動外，更致力推動全球打擊恐怖分子的融資活動。
  4. 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。
  5. 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。
  6. Terrorist financing and the ever increasing use of alternative remittance systems were also examined

    此外，與會者亦就恐怖活動的資金來源和日益猖獗的迴旋式匯款活動進行深入探討。
  7. Hong kong subscribed to the apec consensus and. has directed its own financial regulatory system to ensure that hong kong does not become a platform for terrorist financing

    香港支持亞太經合組織達成的共識，又加強金融管制，確保香港，不會成為恐怖分子的財政支援中心。
  8. Sr ix calls on countries to stop cross - border movement of currency and monetary instruments related to money laundering and terrorist financing. it also asks countries to confiscate such funds they intercept. " we already have complied with the str requirements in our current legislation

    根據《第九項特別建議》 ，各成員需要落實措施，阻遏罪犯及恐怖分子透過有關的跨境貨幣或金融工具的轉運活動清洗黑錢或融資，此建議亦要求各國充公截查所得的非法資金。
  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. During the year, the hkma also strengthened its supervision in the rapidly growing field of e - banking, and in areas of special concern, such as action against money laundering and terrorist financing and the business continuity plans of banks

    此外，金管局亦在年內加強監管發展迅速的電子銀行業務，以及需要特別關注的范疇，例如是打擊清洗黑錢及為恐怖分子籌資的活動及銀行的持續業務運作規劃。
  11. That is to work with all nations of the world to improve their financial intelligence efforts to identify and disrupt terrorist financing using their banking and money laundering laws and that sort of thing. what we agreed to do with this working group is to compare notes on how we can do that more effectively and how china might learn from what we ve already experienced in the u. s. in applying our financial laws in fighting terrorism

    （摘要六：泰勒大使就金融領域合作打擊恐怖主義的問題答記者問）泰勒：我們和中國進行的努力同我們在世界各地所做的努力一樣。這就是同世界所有國家合作，改善他們的金融情報工作以識別和制止利用這些國家的銀行和洗錢法進行的恐怖主義集資活動。
  12. 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
  13. Simon topping on measures to combat money laundering and terrorist financing

    唐培新談打擊清洗黑錢及恐怖分子籌資活動的措施
  14. It also incorporates the latest requirements relating to terrorist financing

    此外，補充文件亦載有有關恐怖分子籌資活動的最新規定。
  15. Formation of industry working group on prevention of money laundering and terrorist financing

    業界防止清洗黑錢及恐怖分子籌資活動工作小組
  16. The coalition has also worked hard to cut off the flow of terrorist financing worldwide, to disrupt their operations and to make it more difficult for terrorists to cross borders to carry out their murderous plans

    盟國亦努力切斷恐怖分子在全球各地的資金流動，從而可以搗毀他們的活動，同時令到恐怖分子更難以跨境進行謀殺計畫。
  17. United states, china discuss ways to stop terrorist financing, 1012004

    第16屆美中聯合經濟委員會發表聯合聲明， 2004年10月1日
  18. Apec economies are working together to combat terrorist financing and protect critical information systems

    其中包括已經被視為主流藝術的原住民女性藝術家的作品。
  19. Press release : formation of industry working group on prevention of money laundering and terrorist financing

    新聞稿：業界防止清洗黑錢及恐怖分子籌資活動工作小組宣布成立
  20. The bureau works closely with mainland and overseas agencies to contain the activities of hong kong - connected syndicates operating in other jurisdictions. it also investigates money laundering and terrorist financing

    該科亦與內地和海外執法機關緊密合作，遏止與香港有關的集團在其他司法管轄區的非法活動。
分享友人
分享到 Line

分享到臉書