防止洗黑钱指引 meaning in English
guidance note on prevention of money laundering oci
Examples
- To counter this international crime , the ia has promulgated the guidance note on prevention of money laundering which sets out the preventive measures that should be adopted by the insurance industry
为打击这项夸国罪行，保险业监督发出了《防止洗黑钱指引》 ，阐述保险业应采取的预防措施。