money-remittance business oor Sjinees
money-remittance business
Vertalings in die woordeboek Engels - Sjinees
汇款公司
Information obtained by the Monitoring Group suggests that, for example, three large money-remittance businesses made donations in the form of military hardware to ICU.
例如监测组获悉有三家大型汇款公司以军事硬件的方式向伊斯兰法院联盟捐助。
Geskatte vertalings
Vertoon algoritmies gegenereerde vertalings
voorbeelde
Advanced filtering
Voorbeelde moet herlaai word.
According to the source, the main targets were the money remittance businesses (hawalas
? 苏 族 印第安人 都? 这 么? 养 小孩MultiUn MultiUn
Information obtained by the Monitoring Group suggests that, for example, three large money-remittance businesses made donations in the form of military hardware to ICU.
別 這樣 ! 他們 不會 采 取 行動 的UN-2 UN-2
Information obtained by the Monitoring Group suggests that, for example, three large money-remittance businesses made donations in the form of military hardware to ICU
弗 朗 西 斯 卡 他 明天 就 到MultiUn MultiUn
Additional information obtained by the Monitoring Group during the current mandate indicates that another Somali money-remittance business may have filled the void left by Dalsan
不 ,?? 伦 斯 ,? 这 些 人 不是?? 从 他? 们 是? 无 父? 无 母 , 被 放逐 的 人MultiUn MultiUn
Additional information obtained by the Monitoring Group during the current mandate indicates that another Somali money-remittance business may have filled the void left by Dalsan.
你 好 ,? 麦 洛 。 我 想以 朋友 的 身份 告? 诉 你 一些 事UN-2 UN-2
On or about # ay # four major telecommunications and money remittance businesses based in Mogadishu, among others, surrendered their weapons to the Somali national police and Ethiopian and Ugandan military forces based in Mogadishu
? 问 一下 , 票房 什 么? 时 候?? 门 ??? 没 有 ! 就 快了 !MultiUn MultiUn
Telecommunications companies in Somalia, especially Mogadishu, offer modern technology, including high frequency radios, mobile phones, faxes and e-mail, regularly relied on by money remittance businesses to expedite funds transfers at low cost
是 我? 开 的 我 不要 打?? 过 的 瓶子MultiUn MultiUn
According to the information obtained during the current mandate, it is highly likely that half of the six largest telecommunication companies in Somalia are also involved in transport, shipping and money remittance businesses
把 他? 当 作? 礼 物 。 与 你 有益 的MultiUn MultiUn
According to the information obtained during the current mandate, it is highly likely that half of the six largest telecommunication companies in Somalia are also involved in transport, shipping and money remittance businesses.
我 想我 得 留下? 来 防止 你 又 想 干 什 么? 疯 狂 的 事情UN-2 UN-2
On or about 3 May 2007, four major telecommunications and money remittance businesses based in Mogadishu, among others, surrendered their weapons to the Somali national police and Ethiopian and Ugandan military forces based in Mogadishu.
其? 实 ...... 其? 实 我 一生 都 是 基督徒, 我 想? 这 很可能 也 是 ... ... 最? 让 我 不安 的,? 关 于? 现 在 所? 发 生的 事情UN-2 UN-2
Licensees are regulated under the Money-changing and Remittance Businesses Act (Chapter 187)
你 一定 有 看 她的 眼睛- 我? 没 看UN-2 UN-2
For example, money-transmission agencies are regulated under the Money-Changing and Remittance Businesses Act (Chapter 187).
清晨 到 水 里 泡泡 看? 来 十分? 写 意 , 但 有可能? 变 得 十分 危? 险 。UN-2 UN-2
Also, money changers and remittance businesses are treated as one category under our computerised system
在此设定输入色彩描述配置的所有相关参数 。MultiUn MultiUn
For example, money-transmission agencies are regulated under the Money-Changing and Remittance Businesses Act (Chapter
容 我 引? 见 拉?? 苏卡 密? 诺 的 首相MultiUn MultiUn
It is also the licensing authority for all financial institutions (banks, insurers, money-changing and remittance businesses and trustee companies).
?? 爱 的 ,? 让 孩子? 们 准? 备 出? 门UN-2 UN-2
Persons conducting illegal remittance or money-changing business would be referred to CAD for investigation.
向导将创建下列过滤器 :UN-2 UN-2
Persons conducting illegal remittance or money-changing business would be referred to CAD for investigation
我 不是 在 “ 啊? 谀 奉承 ”MultiUn MultiUn
FATF recommendations 5 and 12 and special recommendation VI further elaborate on these principles and provide that financial institutions, including alternative money remittance businesses and designated non-financial businesses and professions should obtain information on the purpose and intended nature of the business relationships with the customer and conduct ongoing scrutiny of the customer’s transactions to ensure consistency with the institution’s or person’s knowledge of the customer, the customer’s business and risk profile and the source of funds.
袗? 谢 懈? 锌 褉 芯 褋 褌 芯 薪 邪?? 泻 邪 褬 械 褬 芯 褕 屑? 谢 邪? 写 邪? 写 邪 褉 邪 蟹? 褍 屑 械 褌 芯UN-2 UN-2
The Monitoring Group has identified various telecommunications, money remittance and fuel supply businesses operating in Somalia that are headquartered in Mogadishu.
很 明? 显 一? 号 特工?? 现 是 一些? 线 索 , 我? 们 必? 须 找出? 来 是 什 么UN-2 UN-2
� It is an offence under the MCRBA for any person to conduct remittance or money-changing business without a valid licence.
一般 都能 從 誰 第一個 探望 你...... 看出 誰 最關心 你UN-2 UN-2
It is an offence under the MCRBA for any person to conduct remittance or money-changing business without a valid licence
小姐 , 抱歉 打 扰 你 了我 更 抱歉MultiUn MultiUn
Can money remittance/transfer services engage in business in Finland without being registered or licensed?
那 就去 取得 授? 权 我 需要?? 间UN-2 UN-2
Can alternative money remittance agencies/transfer services conduct business in Mauritius without being registered or licensed?
就 給 我 一個 小時 我 保証 不會 引起 騷動UN-2 UN-2
The obligations of the MLPA apply to all persons or businesses providing money remittance/transfer services
我 也 需要?? 处 的??,, 我 也 想要? 独 自 一人 呆? 会 儿MultiUn MultiUn
Can money remittance/transfer services engage in business in Indonesia without being registered or licensed?
你 看 , 我的 孩子 是 那麼 的 脆弱 而 不能 踢“ 愚蠢 的 球 ” – –不論 你 稱 其為 什麼MultiUn MultiUn
59 sinne gevind in 13 ms. Hulle kom uit baie bronne en word nie nagegaan nie.