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intelligence unit

Vertaling van "intelligence unit" in Chinees

情报股情报室情报单位情报组情报处资料处

情报科

情报机关

An independent financial intelligence unit to prevent and eliminate money laundering also has been set up.

还建立了一个独立的金融情报股以防止和消除洗钱。

Almost all States have a financial intelligence unit or equivalent body charged with collecting, analysing and disseminating suspicious transaction reports.

几乎所有的会员国都有金融情报股或相应的机关负责收集、分析和传播可疑交易报告。

Ideally, the financial intelligence unit will play this part by assisting investigations into terrorist financing, both domestically and internationally.

从理想状况来说，金融情报室可在协助对国际和国内上资助恐怖主义的活动的调查中发挥这一作用。

All States should have a financial intelligence unit that satisfies the criteria for membership of the Egmont Group.

所有国家应该建立符合埃格蒙特小组资格标准的金融情报室。

Some countries have further introduced obligations to report currency transactions to the financial intelligence unit.

有些国家还规定了向金融情报单位报告现金交易的义务。

The establishment of a financial intelligence unit is one of the important initial steps in establishing an effective national regime against money-laundering.

设立金融情报单位是创建有效的打击洗钱的国家制度的一个重要步骤。

Furthermore, it had established an anti-corruption commission and an independent financial intelligence unit.

与此同时，它还成立了一个反腐败委员会和一个独立的金融情报单位。

In addition, it was considering the possibility of setting up a financial intelligence unit.

此外，摩洛哥政府还正在考虑能否成立一个金融情报单位。

To that end, we have enacted legislation and have established a financial intelligence unit.

为此，我国已通过立法建立了一个金融情报单位。

Financial intelligence unit: established and operational

金融情报单位：建立和运作

The reviewers also observed a need for capacity-building of the financial intelligence unit and other law enforcement authorities to detect and investigate money-laundering cases.

审议人员还认识到需要展开有关金融情报单位及其他执法机关的能力建设，以便侦查和调查洗钱案件。

A financial intelligence unit is a national centre for receiving, analysing and disseminating suspicious transaction reports and other information regarding potential money-laundering.

金融情报单位是接收（并在许可的情况下要求提供）、分析和传播可疑交易报告及关于可能进行洗钱的其他信息的国家中心。