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The FATF drew up 40 standards for keeping money-launderers out of the financial system, including a ban on shell banks and a requirement that jurisdictions must know the true owners of all companies set up within their borders.
中文意思:
FATF拟定了40项打击洗钱活动的标准,包括一项对“皮包银行”的禁营令,还有要求辖区当局必须知晓建立在境内所有公司的真正所有人。


以下为相关句子列表(点击查看,可以看对应的解释):
The FAC clearly describes where the target is located. 前沿空中管制官清楚描述目标的位置。
The FAC gives a brief description of the target to be attacked. This helps to give the CAS aircraft an idea of what ordance he will use. 前沿空中管制官简单描述要攻击的目标。这将帮助近距离空中支援飞机的飞行员选择使用的弹药种类。
The FAM, to the extent it is helpful to the court, defines a citizen,as a person who acquired U.S. citizenship at birth or upon naturalization as provided by law. 就协助法院釐清的範围而言,美国国务院外交手册定义的「公民」,意指「基于出生或依法归化而取得美国公民权的人。
The FAQ link takes you to the Discussion Board and Frequently Asked Questions. 「问题集」连结到讨论板及常见问题集。
The FAT shall be carried out by THALES Communications in accordance with THALES Communications' Quality Assurance procedures then in force. FAT(厂方检验和测试)将由泰雷兹通信公司根据其当时使用的质保程序来进行。
The FATF drew up 40 standards for keeping money-launderers out of the financial system, including a ban on shell banks and a requirement that jurisdictions must know the true owners of all companies set up within their borders. FATF拟定了40项打击洗钱活动的标准,包括一项对“皮包银行”的禁营令,还有要求辖区当局必须知晓建立在境内所有公司的真正所有人。
The FBI Agent. The Prison Guard. The Murderer. The Mastermind. The only way for them to survive… is to trust each other. FBI特工,监狱狱警,杀人犯,策划者,他们想存活的唯一方式,就是信任彼此团结起来。。。
The FBI and CIA knew exactly who Robert Hanssen and Aldrich Ames were, for example, but that didn't help stop their espionage. 举例来说,美国联邦调查局和中央情报局都知道汉森和埃姆斯是谁,但却无法阻止他们的双重间谍活动。
The FBI began gathering evidence against him. 联邦调查局开始收集对他起诉的证据。
The FBI entered the case when 15 mutilations occurred in New Mexican Indian country. 当15个切断在新的墨西哥的印度国家中发生了的时候,联邦调查局进入了情形。
The FBI has opened an investigation into a violent arrest that was caught on video tape in Los Angeles. 美国联邦调查局开始调查一起在洛杉机拍的暴力逮捕录像。
 
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