| 1. | It is particularly recommended for boiler feed lines to prevent backflow when supply pressure falls below system pressure 特别建议用于锅炉进水管,以防止当供应压力低于系统压力时所产生的回流。 |
| 2. | So - called rest , i mean you forget all those absorbed language materials and throw them into your subconscious mind 正是由于这个原因,我特别建议,选择英语材料应该因人而异,选择自己感兴趣的英文材料才行,否则吸收的效果肯定不好。 |
| 3. | Press release : implementation of fatf special recommendation vii on wire transfers implementation of fatf special recommendation vii on wire transfers 新闻稿:实施打击清洗黑钱财务行动特别组织就有关汇款交易而发出的第七项特别建议 |
| 4. | A wide range of special recommendations adopted at the meeting will deny terrorists and their supporters access to the international financial system 会议又通过多项特别建议,以堵截恐怖分子及其支持者利用国际财经制度进行不法活动。 |
| 5. | Sr vii was developed with the objective of preventing terrorists and other criminals from having unfettered access to wire transfers for moving their funds , and detecting such misuse when it occurs 第七项特别建议提出的目的是防止恐怖分子及其他罪犯肆意利用汇款服务调拨资金,并协助侦测该等滥用汇款的情况。 |
| 6. | The fatf adopted and issued the latest version of forty recommendations and the special recommendation ix ( sr ix ) in june 2003 and october last year respectively , aiming to cut off the financial lifeline of terrorists and other criminals 特别组织分别于二三年六月及去年十月修订《 4 0项建议》及通过《第九项特别建议》 ,以截断恐怖分子及其他罪犯的收入来源。 |
| 7. | 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 根据《第九项特别建议》 ,各成员需要落实措施,阻遏罪犯及恐怖分子透过有关的跨境货币或金融工具的转运活动清洗黑钱或融资,此建议亦要求各国充公截查所得的非法资金。 |
| 8. | Financial institutions in other countries which adopt the fatf standards will be required under sr vii to adopt similar procedures to identify the originator of incoming remittances . inclusion of the required originator information in remittance messages originating from hong kong is therefore necessary to help ensure that remittance transactions will be effected without problem or delay by the receiving financial institutions in those countries 遵行特别组织所订标准的其他国家的金融机构亦须根据第七项特别建议制订识别汇款人身分的类似程序,因此有需要在本港所发出的汇款信息内加入汇款人的有关资料,以确保该等国家的收款金融机构可以顺利完成有关的汇款交易。 |
| 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 亚太区反洗黑钱小组是区内一个独立自主的反洗黑钱组织,首要目标是确保各地采纳、实施和执行打击金融罪行专责队《 40项建议》和《 8项特别建议》中有关反洗黑钱和打击恐怖主义筹资的国际认同准则,包括协助区内国家或地区制订有关处理犯罪得益、司法互助、充公、没收及引渡安排的法律。 |