joint financial intelligence unit meaning in English
联合财富情报组
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 - The joint financial intelligence unit will acknowledge receipt of a disclosure made by an institution under section 25a of both the dtrop and the osco
条作出的披露，联合财富情报组在收到举报后会予以确认。