the forty recommendations meaning in English
四十项建议
Examples
- Review of the forty recommendations , a comprehensive revision of the guideline will be undertaken
全面检讨其40项建议的检讨后全面修订指引。 - The new set of forty recommendations stipulates that basic obligations such as customer due diligence , record keeping and suspicious transaction reporting ( str ) should be set out in law or regulations . the fatf also extended the remit of the forty recommendations to cover six categories of designated non - financial businesses and professions . they include real estate agents , dealers in precious metals and stones , trust and company service providers , lawyers , accountants and casinos
最新修订的《 ４ ０项建议》规定有关法律条文必须订明一些基本及重要的责任，例如客户查证、保存记录及举报可疑交易。特别组织同时将新的《 ４ ０项建议》扩大了适用范围，以涵盖六类指定非金融企业或行业，包括地产代理、贵重金属及宝石销售商、提供公司及信托服务的机构、律师、会计师及赌场。