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打击清洗黑钱财务行动特别组织 meaning in English

financial action task force on money laundering (fatf)

Examples

  1. The financial action task force on money laundering ( fatf ) removed the cook islands , indonesia and the philippines from the list of non - cooperative countries and territories ( nccts )
    打击清洗黑钱财务行动特别组织(特别组织)把库克群岛、印尼及菲律宾从不合作国家及地区名单中除名。
  2. Stock market of a country which is a member of fatf and which is a stock market recognised by the securities and futures commission for the purposes of section 65a of the securities ordinance
    获证券及期货事务监察委员会就证券条例第65a 2 a条认可,并设于打击清洗黑钱财务行动特别组织成员国内的证券市场
  3. Speakers from the united kingdom legal sector will also share their experiences in implementing the financial action task force on money laundering ( fatf ) revised forty recommendations
    而来自英国法律界的讲者会分享他们在落实打击清洗黑钱财务行动特别组织(特别组织)最新修订的《 4 0项建议》方面的经验。
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Related Words

  1. 黑钱
  2. 指定打击
  3. 打击盗版
  4. 奚落打击
  5. 使劲打击
  6. 狠狠打击
  7. 二次打击
  8. 双倍打击
  9. 遭到重大打击
  10. 导弹打击能力
  11. 打击侵略者
  12. 打击人口贩运股
  13. 打击善良
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