中英
1
joint financial intelligence unit中文是什么意思
发音:
- 中文翻译
- 造句
- 联合财富情报组
- joint n. 1.接合，榫接合处，接合点。 2.【解剖学】关节。 ...
- financial adj. 1.财政(上)的，财务(上)的，金融(上)的。 ...
- intelligence n. 1.智力，智慧，才智，聪明。 2.通知，消息。 3 ...
- unit n. 1.个体，一个，一人。 2.(计值、组织、机构)单 ...
- financial intelligence unit 金融情报室
- french financial intelligence unit 法国金融情报组
- joint intelligence 军种联合情报
- financial business intelligence 金融商业的智慧
- joint intelligence committee 联合情报委员会
- joint intelligence group 联合情报组
- joint intelligence virtual architecture 联合智能虚拟体系结构
- economist intelligence unit 经济信息小组; 经济学家情报社; 情报所
- european drugs intelligence unit 欧洲毒品情报单位
- intelligence analysis unit 情报分析股
- intelligence tracking unit 情报侦察股
- tracking and intelligence unit 侦查和情报股
- joint unit 联合股
- joint forum on financial conglomerates 财团联合论坛
- financial administrative unit 财务行政股
- financial analysis unit 财务分析股
- financial and policy control unit 财务政策和管理股
- financial investigation unit 金融调查股
- financial monitoring unit 财务监察组
- joint coordinating unit 联合协调股
- joint inspection unit 联合检查组
- Joint financial intelligence unit hong kong monetary authority
联合财富情报组 - Joint financial intelligence unit
联合财富情报组 - Standard format for reporting suspicious transaction to joint financial intelligence unit jfiu
向联合财富情报组举报可疑交易的标准格式 - Annex 6 standard format for reporting suspicious transaction to joint financial intelligence unit jfiu
向联合财富情报组举报可疑交易的标准格式 - The joint financial intelligence unit will acknowledge receipt of a disclosure made by an institution under section 25a of both the dtrop and the osco
条作出的披露，联合财富情报组在收到举报后会予以确认。 - The joint financial intelligence unit presently provides a service , on request , to a disclosing institution in relation to the current status of an investigation
联合财富情报组现时设有一项服务，在披露机构提出要求时，会提供有关调查的现况。 - Compliance officers should keep a register of all reports made to the joint financial intelligence unit and all reports made to them by employees
9 . 4条例执行主任应保存所有向联合财富情报组作出报告的记录，雇员向他们作出的所有报告，亦应保存记录。 - The use of a standard format for reporting is encouraged see annex 6 which sets out a reporting format acceptable to the joint financial intelligence unit
9 . 8认可机构应在合理情况下尽快向联合财富情报组举报可疑交易。有关方面鼓励使用标准格式举报见附件 - Thus , where practicable , institutions are requested to seek and retain copies of relevant identification documents which they may obtain and to report the offer of suspicious funds to the joint financial intelligence unit
因此，在切实可行的情况下，认可机构应尝试取得及保留其可取得的有关身分证明文件，并向联合财富情报组举报有关可疑资金的事件。
- 更多例句： 1 2
- 推荐英语阅读
joint financial intelligence unit的中文翻译，joint financial intelligence unit是什么意思，怎么用汉语翻译joint financial intelligence unit，joint financial intelligence unit的中文意思，joint financial intelligence unit的中文，joint financial intelligence unit in Chinese，joint financial intelligence unit的中文，joint financial intelligence unit怎么读，发音，例句，用法和解释由查查在线词典提供，版权所有违者必究。
Last modified time:Tue, 12 Aug 2025 00:29:56 GMT
关于我们
