Anti-Money Laundering的意思|示意
反洗钱
Anti-Money Laundering的网络常见释义
反洗钱 由于洗钱反过来又会刺激更严重的犯罪活动，所以，相应地也就产生了反洗钱（Anti-Money Laundering），以遏制此类非法行为。
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Anti-Money Laundering相关短语
1、 Anti-Money Laundering Accounting 反洗钱会计
2、 anti-money laundering system 反洗钱制度 ; 反洗钱系统
3、 anti-money laundering Control Authority 及反洗钱管制局
Anti-Money Laundering相关例句
On this basis, a detailed analysis of the needs of anti-money laundering reporting system, and system design implementation are discussed.
在此基础上，详细分析反洗钱报告系统的需求，并对系统的设计实现进行了论述。
The paper discussed the main problems of current anti-money laundering data reporting regulations, including enormous data, high false rate, lack of self-adaptive and easy evasion.
我国现行反洗钱数据报告制度存在巨量数据、高误报率、缺乏自适应性和易于被规避等问题。
Financial institutions as the first line of preventing money laundering, is an increasingly important role in anti-money laundering system.
金融机构作为发现洗钱行为、预防洗钱犯罪的第一线，其在反洗钱体系中发挥的作用也日益重要。
These can be for the PBOC, when anti-money laundering enterprise in the concrete implementation to be a reference has some maneuverability.
这些可以供中国人民银行、企业在具体实施反洗钱时予以参考，具有一定的可操作性。
The FinCEN rules say Bitcoin exchanges and Bitcoin miners should register as Money Services Businesses (MSBs) and comply with anti-money laundering regulations.
FinCEN规则要求比特币交易和比特币“挖矿人”应该和货币服务业务一样进行登记并遵守反洗钱条例。
Article 22 a financial institution shall, according to the requirements for anti-money laundering prevention and supervision, conduct anti-money laundering trainings and publicity.
第二十二条金融机构应当按照反洗钱预防、监控制度的要求，开展反洗钱培训和宣传工作。