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intelligence processing unit
Tradução de "intelligence processing unit" em chinês
情报处理股
If, because of the seriousness or urgency of the matter referred to it by a declaration of suspicion, the Financial Intelligence Processing Unit considers it necessary, it may oppose the execution of a transaction for a maximum duration of five working days from the notification.
如果可疑声明中提到某事项具有严重性或紧迫性，金融情报处理股可在其认为必要的情况下反对自发出通知之日起最多5个工作日内进行交易。
As a result, the Belgian Financial Intelligence Processing Unit, which is charged, inter alia, with enforcing this law, is in possession of an instrument for obtaining knowledge regarding suspected money-laundering operations connected with terrorism.
因此，负责执行《反洗钱法》的比利时财务情报处理股已拥有手段，可知晓涉嫌同恐怖主义的洗钱活动有关的情况。
It should be noted that, where there are serious indications of money-laundering, the Financial Intelligence Processing Unit must report the facts to the district attorney's office.
应当指出，只要有显著迹象表明存在着洗钱活动，金融情报处理室必须将事实报告给地方检察官办公室。
In the phase before the criminal investigation, freezing measures are ordered by the Financial Intelligence Processing Unit, in accordance with the law of 11 January 1993 on the prevention of the use of the financial system for money-laundering and terrorist financing purposes.
在开展刑事调查之前，由金融情报处理股依照1993年1月11日关于防止利用金融系统从事洗钱和资助恐怖主义行为的法律，下令采取冻结措施。
In addition to their obligations under United Nations resolutions and various European regulations concerning the fight against the Taliban, financial institutions in the broad sense, together with other institutions and professions subject to the anti-money-laundering Act (Act of 11 January 1993), are obliged to inform the Financial Intelligence Processing Unit (CTIF) of every transaction and event which raises suspicions of money-laundering connected to terrorism or its financing.
除了关于打击塔利班的联合国各项决议和欧盟各项条例规定的义务之外，从广义上说的金融机构及其他参与反洗钱机制（1993年1月11日的法律）的机构和行业，都有义务向金融情报处理小组举报疑似与恐怖主义或资助恐怖主义有联系的洗钱的一切交易和一切行为。
With regard to the structure of the Belgian Financial Intelligence Processing Unit, it is important to distinguish between the members of BFIPU, who have decision-making powers, and the secretariat staff, who provide technical assistance.
关于情报组的结构，应当区分具有决策权的情报组成员和负责提供技术协助的秘书处。
1.1 Structure, resources and staffing of the Belgian Financial Intelligence Processing Unit (BFIPU)
金融情报组（下称情报组）的结构、资源和手段。
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