| 1. | Annex 1 : members of financial action task force :打击清洗黑钱财务行动特别组织成员 |
| 2. | Annex 1 members of financial action task force 附件1打击清洗黑钱财务行动特别组织成员 |
| 3. | Members of financial action task force 打击清洗黑钱财务行动特别组织成员 |
| 4. | International financial action task force 国际金融行动专责小组 |
| 5. | International financial action task force 国际金融特别行动组 |
| 6. | Financial action task force 金融行动专责委员会 |
| 7. | The principles laid down by the basle committee have subsequently been developed by the financial action task force fatf 4 . 2巴塞尔委员会定下的原则后来由特别组织作进一步发展。 |
| 8. | Hong kong is selected as president for 2001 - 2002 of the financial action task force on money laundering , an international body 《利率规则》全面撤销,银行可自行厘定各类存款的息率。 |
| 9. | Through bodies like the financial action task force , america has pressed foreign governments to monitor financial transactions more closely 通过“金融行动特别工作组”等组织,美国已经迫使外国政府更为密切地监视金融交易。 |
| 10. | Many of you have heard me highlight hong kong s contribution to this effort through its global leadership in the financial action task force over the course of the last year 你们许多人都听我强调过,香透过其领导的国际组织金融行动小组,在过去一年中所作出的贡献。 。 。 |