lawful money oor Sjinees
lawful money
Vertalings in die woordeboek Engels - Sjinees
法定货币
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voorbeelde
Advanced filtering
Voorbeelde moet herlaai word.
Don't lend your new brother-in-law money.
許多 人 在 万 圣 節 也 不分 發 糖果 了 。 恐懼 到處 流竄 。OpenSubtitles2018.v3 OpenSubtitles2018.v3
Isolated provisions can be found in the laws on money-laundering (art. 31, amended by art. 69 of the amended Law against Money-laundering).
? 从 另一方面 看--病情 在 好?UN-2 UN-2
In article # of that law, money-laundering is defined in accordance with the Vienna and Palermo Conventions, to which Madagascar is also a party
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Trafficking offences are also included as predicate offences in the Prohibition on Money Laundering Law # ("Prohibition on Money Laundering Law"
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In article 1 of that law, money-laundering is defined in accordance with the Vienna and Palermo Conventions, to which Madagascar is also a party.
很少 有 你 有? 个 兄弟 很? 爱 他 , 不想? 杀 他UN-2 UN-2
The authorities are therefore preparing to incorporate the ECOWAS draft law on money-laundering into national law
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The authorities are therefore preparing to incorporate the ECOWAS draft law on money-laundering into national law.
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The Prohibition on Money Laundering Law # proscribes money laundering as a criminal offence, punishable by up to ten-years imprisonment and heavy fines
选择平行于新直线的直线MultiUn MultiUn
Indonesia has established the important legislative framework, namely its anti-terrorism law and anti-money-laundering law.
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The representative of Indonesia informed the Commission of the enactment in his country of Anti-Money-Laundering Law No # amending Anti-Money-Laundering Law No
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• Furthermore, according to recent legislative provisions, namely article # of Law # money transmitters are required to be registered and get a licence from the supervisory authority, which, in this case, is the Bank of Greece
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This law repealed the existing legislation on money laundering, namely Decree-Law # and the provisions on money laundering contained in Law # on organized crime
? 开 始? 热 身 了 我? 们 目前 一比 零,??? 还 有 半 小? 时MultiUn MultiUn
A draft statute that revises the law on money laundering (Law # ) specifically includes lawyers, notaries and accountants as persons obliged to send reports to the COAF
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In addition, the Committee issued guidance to banks regarding customer identification, compliance with laws against money‐laundering and cooperation with law enforcement authorities.
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In addition, the Committee issued guidance to banks regarding customer identification, compliance with laws against money-laundering and cooperation with law enforcement authorities
以自适应的页边距打印, 保留纵横比MultiUn MultiUn
The entry into force of the draft law on Money Laundering and Terrorist Financing (page 2, point 1.4)
将空格替换为下划线(RUN-2 UN-2
This is largely due to the country’s strict laws on money-laundering.
這 就是 伊 藤 會館 事件 的 動機UN-2 UN-2
UK law criminalizes money-laundering and concealment in accordance with the Convention.
我? 从 未?? 过 我 是 你的 朋友 。 我 是 你 老板 , 你?? 该 像是 其它 人 一? 样 清楚?? 点 的UN-2 UN-2
Protection of bona fide third parties is covered in article 38 of the draft Law against Money-laundering.
我? 没 有? 买 果汁 你? 没 有 跟 我? 说UN-2 UN-2
Last Saturday, President Arroyo signed the newly enacted Philippine law against money laundering.
我 只 是- 我? 没 有 睡? 觉 我 好 累UN-2 UN-2
He was prosecuted pursuant to provisions of the Anti-Cyber Crime Law and the Anti-Money Laundering Law.
如果 你 不 幹...... 我 會 親自 把 你的 生活 變成 一個 活 地獄UN-2 UN-2
The Republic of Guinea intends to enact a law against money-laundering and work on it is underway
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The reform had included a law against money-laundering and the financing of terrorism
??? 时 候 就 需要?? 罚 者 出手 了MultiUn MultiUn
A new law on money-laundering had been submitted to the Parliament, awaiting its approval
地下 # 米 那 才是 我? 们 住的 地方MultiUn MultiUn
Morocco’s laws on money-laundering and terrorism financing conformed to international standards.
是的 ,? 长 官 , 我? 们 正在 努力UN-2 UN-2
3959 sinne gevind in 85 ms. Hulle kom uit baie bronne en word nie nagegaan nie.