英语缩略词“MLR”经常作为“Money Laundering Regulations”的缩写来使用,中文表示:“洗钱条例”。本文将详细介绍英语缩写词MLR所代表英文单词,其对应的中文拼音、详细解释以及在英语中的流行度。此外,还有关于缩略词MLR的分类、应用领域及相关应用示例等。
以上为Money Laundering Regulations的英文缩略词MLR的中文解释,以及该英文缩写在英语的流行度、分类和应用领域方面的信息。
However, they are subject to money laundering regulations and rules that require them to ensure they understand the level of financial awareness of their cpents.
不过,它们仍受到洗钱条例(MLR)和规定的约束,要求它们确保自己了解客户的金融意识水平。
International demands to curb money laundering and fight organised crime had prompted increasingly stringent regulations and know your customer rules.
国际上对抑制洗钱和打击有组织犯罪的呼声。促使各国制定日益严格的监管和了解你的客户规定。
Orozco and others cite comppance with anti money laundering ( AML ) and know your customer ( KYC ) regulations as a large irreducible cost of remittance service.
奥罗斯科和其他人表示,汇兑服务在满足“反洗钱”(AntiMoneyLaundering,AML)和“客户身份验证”(KnowYourCustomer,KYC)的规定上,需要投入大量难以削减的成本。
At present, more and more countries enact legislation to make criminal acts of money laundering as a crime and to develop many domestic laws and regulations of appropriate prevention and combating money-laundering crime.
目前,世界上越来越多的国家的刑事立法把洗钱行为规定为犯罪,并制定相应的防范和打击洗钱犯罪的国内法律法规。
To combat money laundering, the international community to actively participate in anti-money laundering cooperation to develop amendments to the relevant international laws and regulations, at the same time, countries are also rapidly adjust the domestic anti-money laundering legal system.
为打击洗钱行为,国际社会积极参与反洗钱合作,制定修改有关国际法规,与此同时各国也迅速调整国内反洗钱法律制度。
上述内容是“Money Laundering Regulations”作为“MLR”的缩写,解释为“洗钱条例”时的信息,以及英语缩略词MLR所代表的英文单词,其对应的中文拼音、详细解释以及在英语中的流行度和相关分类、应用领域及应用示例等。
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