financial intelligence unit meaning in English
金融情报室
Examples
- 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 - It also formed a financial intelligence unit . south korea has made a substantial humanitarian contribution in support of afghan refugees
凯利说，总统访韩期间可能就对北韩政策问题举行多次会谈。