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
- This guideline incorporates , and hence supersedes , the guideline issued by the monetary authority in july 1993 on the prevention of criminal use of the banking system for the purposes of money laundering . this guideline has been updated to take account of the enactment of the organized and serious crimes ordinance , the subsequent amendments to the money laundering provisions in that ordinance and the drug trafficking recovery of proceeds ordinance , the stocktaking review of the anti - money laundering measures undertaken by the financial action task force and the uk money laundering guidance notes for banks and building societies
此外，本指引已作出修订，内容涵盖政府颁布的有组织及严重罪行条例该条例及贩毒追讨得益条例中有关洗钱活动的条文最新修订打击清洗黑钱财务行动特别组织特别组织对打击清洗黑钱活动措施的全面检讨结果，以及英国就银行及建屋互助会发出的打击清洗黑钱活动指引。