| 单词 | 洗黑钱 | ||||||||||||||||||||
| 释义 | 黑—illegal shady sinister (loanword) hack (computing) 黑adj—blackadj darkadj 黑钱n—bribe moneyn 黑钱—dirty money
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执法部门及金融情报单位︰应识别清洗黑钱者在行贿和其他贪腐活动方面 所使用的新技巧，通知金融业，并制定适当的反击措施。 wolfsberg-principles.com | Law enforcement and Financial Intelligence Units: should identify new [...] techniques usedby money launderers in relationto bribery [...]and other corrupt activity, communicate [...]typologies to the financial community and develop appropriate countermeasures. wolfsberg-principles.com |
因基金经理、信托人及登记处须负责防止洗黑钱，基金经理、信托人、登记处、其联营公司、 附属公司或联系人士可能会要求详细核实申请人之身份及申请款项的来源。 htisec.com | As part of the Manager and the Trustee and [...] Registrar's responsibility for the [...] preventionof money laundering, theManager and [...]the Trustee and Registrar, each of their [...]respective affiliates, subsidiaries or associates may require a detailed verification of the applicant's identity and the source of the payment of application monies. htisec.com |
英国银行为新客户开立银行账户前，先会进行客户尽职审查，程序属於反洗黑钱制度的一部分，也是英国《2007年反洗黑钱条例》的主要规定。 commercial.hsbc.com.hk | Before setting up a bank account for their new customers, UK banks undertake customer due [...] diligence, which is part of [...] the anti-money laundering regime and is a key requirement of theMoney Laundering Regulations [...]2007 in the UK. commercial.hsbc.com.hk |
沃尔夫斯堡组织相信这方面的建设性沟通，将有助该等机关和机构加深对贪腐的 [...] 认识和提高他们处理贪腐活动的能力，以便掌握贿赂和贪腐活动的趋势、模式、清洗黑钱的技巧和手段；同时，公私营机构之间相互合作打击贪腐，亦有助金融 [...]机构预防及／或侦测和披露贪腐事件，打击贪腐。 wolfsberg-principles.com | The Wolfsberg Group believes that constructive dialogue in this area will help to increase the knowledge and ability of such [...] agencies and institutions to identify [...] trends, patterns,moneylaundering techniquesand mechanisms [...]used in the furtherance of acts [...]of bribery and corruption and with an effective public private partnership financial institutions will be better placed to assist in the fight to prevent and/or detect and disclose incidents of corruption. wolfsberg-principles.com |
经可靠资料來源識别为欠缺适当的防止清洗黑钱法律及规例，或该国所推 行的法律及规例不足以防止清洗黑钱。 wolfsberg-principles.com | lacks appropriate anti-money launderinglaws and regulations, or the laws and regulations are inadequately implemented, [...] as identified by credible sources. wolfsberg-principles.com |
为使有关代理银行防止清洗黑钱监控方法的指引有延续性，沃尔夫斯堡组织已根 据其认为之现行最佳常规，并在某些范围内根据我们相信这些常规日後应采取的 [...] 发展方向，來制定本文件。 wolfsberg-principles.com | To provide continuing [...] guidanceon moneylaundering controlsin relation [...]to correspondent banking, the Wolfsberg Group has [...]prepared these FAQs, based on the Wolfsberg Group's views on current best practices and, in some aspects, on how we believe those practices should develop over time. wolfsberg-principles.com |
所有相关雇员都必须知悉及明了其营运范围内的法律及 监管环境，包括相关预防清洗黑钱的条文，以及金融机构本身在实施以风险为基础的审查方 [...] 法的措施。 wolfsberg-principles.com | All relevant employees must be aware of and understand the legal and regulatory [...] environment in which they operate, [...] including relevant moneylaundering preventionprovisions, [...]as well as the financial institution’s [...]own measures to give effect to their risk based approach. wolfsberg-principles.com |
沃尔夫 [...] 斯堡组织已经为应付这些活动而建议一些可行的监察措施，可在执法及政府部门 努力打击清洗黑钱行动（其中包括进一步制定具效用及效益的交易监察计划）的 [...]助力下，进一步研究这些监察措施。 wolfsberg-principles.com | In respect of these activities, the Wolfsberg Group has suggested possible monitoring responses that could be [...] investigated further, with the assistance of law enforcement and government agencies in their efforts [...] to combat moneylaundering by, inter alia, [...]further developing [...]effective and efficient transaction monitoring programmes. wolfsberg-principles.com |
在此情况下，机构可考虑经办代理根据客户的 背景审查客户的交易，以及客户的交易与背景相符合，能否保证有关交易与清洗 黑钱无关。 wolfsberg-principles.com | In these circumstances an Institution may consider whether it can gain comfort from the Correspondent's reassurance that it has reviewed the customer's transaction in accordance with the latter's profile and that it is consistent with that profile. wolfsberg-principles.com |
因此，本指引把汇集投资工具与投资者的关系区分为直接及间接兩种；尽管在任 [...] 何情况下，汇集投资工具执行上述防止清洗黑钱标准时，均须考虑以风险为基础 的审查方法。 wolfsberg-principles.com | This Guidance, therefore, differentiates between direct and indirect relationships between the PV and the [...] investors – although in all cases, a risk-based approach should be considered in [...] implementing the AML standards described. wolfsberg-principles.com |
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