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intelligence analysis unit

Tradução de "intelligence analysis unit" em chinês

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情报分析室

情报分析处

情报分析局

Any of the following entities who in the course of their duties encounter any suspicion of money laundering activities are obliged to report that information to the Financial Intelligence Analysis Unit

下列任何实体，如在履行职责过程中怀疑存在洗钱活动，须向金融情报分析室报告该信息：

Furthermore, authorised institutions are subject to the obligations of the Regulations and therefore subject to further monitoring by the Financial Intelligence Analysis Unit on compliance to their anti-money laundering obligations.

此外，经核准的机构还须遵守条例规定的义务，因此还须接受金融情报分析室对其遵守反洗钱义务的情况作进一步监测。

The process of setting up a Victim Support Centre and a Criminal Intelligence Analysis Unit is also underway.

设立一个受害人支助中心和一个刑事情报分析处的工作也正在进行中。

Key institutions in the fight against corruption and economic crime are the Attorney General's office, the Police (in particular the Economic Crime Unit, the International Relations Unit and the INTERPOL Division), the Permanent Commission Against Corruption, the Financial Intelligence Analysis Unit (FIAU), the Public Service Commission, the Courts and civil society.

打击腐败和经济犯罪的主要机构是总检察长办公室、警察（特别是经济犯罪处、国际关系处和国际刑警组织处）、反腐败常设委员会、金融情报分析处、公务员委员会、法院以及民间社会。

The Regulations also require the reporting to the competent authorities (the Financial Intelligence Analysis Unit of the Central Bank) of any transactions that are suspected that could involve money laundering.

该条例还规定，必须向主管当局（中央银行金融情报分析室）报告可能涉及洗钱的任何可疑交易。

The Financial Intelligence Analysis Unit frequently initiates operations, drawing on the support of the relevant police department or the Security Service.

金融情报分析室常常利用有关警察局或安全局的支持发起行动。

The process of setting up a victim support centre and a criminal intelligence analysis unit was under way.

受害人支助中心的建立和刑事情报分析中心的组建工作都在进行之中。

According to Section 11 of the said Regulations where a supervisory authority or the 'subject person' obtains information and is of the opinion that the information indicates that any person has or may have been engaged in money laundering, then the authority or the subject person shall as soon as is reasonably practicable disclose that information to the Financial Intelligence Analysis Unit.

根据该条例第11节，如果监管部门或" 主体个人" 得到信息，认为它表明有人参与或可能参与洗钱活动，则该监管部门或主体个人应尽可能迅速向金融情报分析局披露这一信息。

Furthermore, authorised institutions are subject to the obligations of the Regulations and therefore subject to further monitoring by the Financial Intelligence Analysis Unit of the Central Bank on compliance with their anti-money laundering obligations.

此外，获准机构须遵守条例义务，因而在遵守反洗钱义务方面受到中央银行金融情报分析股的进一步监测。

The taking of such measures as will produce such evidence of identity and where that evidence is not obtained, the procedures shall require that the business in question shall not proceed or shall proceed only in accordance with any direction made by the Financial Intelligence Analysis Unit.

2．采取措施提供此类身份证明，如果得不到身份证明，便不得从事所涉业务或只能按照金融情报分析局的任何指示进行。

The Malta Police Force, Malta Security Service, Attorney General, Armed Forces of Malta, Malta Customs and the Financial Intelligence Analysis Unit are involved in anti-terrorism activities in so far as matters related to cooperation in criminal matters and mutual assistance, criminal investigation, public order, internal security and security at points of entry and exit, smuggling and money laundering are concerned.

就刑事事项的合作和互助、刑事调查、公共秩序、内部安全和入境和出境点的安全、走私和洗钱等相关事项而言，参与反恐活动的单位计有：马耳他警察部队、马耳他安全局、总检察长、马耳他武装部队、马耳他海关和金融情报分析室。

Malta Financial Intelligence Analysis Unit (FIAU)

马耳他金融情报分析部门（FIAU）

This is qualified by a subsequent proviso in that where to refrain from proceeding is impossible or likely to frustrate efforts of investigating a suspected money laundering operation, then that business is to proceed on condition that a report is immediately lodged with the Financial Intelligence Analysis Unit.

其后一项规定补充指出，如果不可能不进行此项业务，或不进行此项业务可能有碍对一项涉嫌为洗钱活动的调查，则可以进行此项业务，条件是必须立即向金融情报分析局提交报告。