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internal reporting procedures
Vertaling van "internal reporting procedures" in Chinees
内部报告程序
内部汇报程序
External and internal reporting procedures
外部和内部报告程序
Proactive help desks with a client-oriented perspective were maintained, and clear and detailed guidelines on all aspects of programme performance monitoring and reporting were provided. At the request of specific departments, IMDIS-related training was provided focusing on its use and functionalities, which contributed to the streamlining of internal reporting procedures and requirements, raised awareness on the importance of updating information continuously to achieve better management results and gave prominence to results-based analysis.
10 应具体部门请求，提供与监文信息系统有关的培训，重点是该系统的使用及其各项功能。 这有助于精简内部报告程序和规定，使大家更加认识到持续更新信息对取得更好管理成果的重要性，并凸显成果预算的分析。
It provides that no person shall in the course of carrying relevant financial business, form a business relationship or carry out a one-off transaction with another unless that person follows the identification procedures; the record-keeping procedures and the internal reporting procedures as laid down in the same Regulations.
它规定任何人在从事相关的金融业务 时不得与他人建立业务关系或进行一次性的交易，除非后者遵循该条例规定的身份验证程序、记录程序和内部报告程序。
A supervisory authority is to maintain internal reporting procedures in accordance with the layout provided in the very same Section 10.
监管当局应根据该第10条中作出的规定，保持内部报告程序。
Identification procedures, bookkeeping procedures, and internal reporting procedures, are also required in order to facilitate reporting of suspicious transactions to the Designated Authority.
为了便利于向指定机构报告可疑交易，还要求建立身份查验程序、簿记程序和内部报告程序。
As the operations of UNSOA developed in 2010/11, however, the post was reassigned to the Office of the Director, UNSOA to manage business processes and internal reporting procedures.
不过，随着非索特派团支助办各项业务在2010/11年度的发展，该员额被改派到非索特派团支助办主任办公室，负责管理业务流程和内部报告程序。
As a part of the internal reporting procedures, every financial institution shall appoint a Money Laundering Reporting Officer who shall be registered with the Financial Intelligence Unit and to whom a report is to be made of any information or other matter which comes to the attention of an employee and which, in the opinion of that employee, gives rise to a knowledge or suspicion that another person is engaged in money laundering.
作为内部报告程序的一部分，每个金融机构都应任命一名洗钱报告员，该人应向金融情报室登记、并向金融情报室汇报已引起雇员注意并认为有人知悉或被怀疑从事洗钱活动的任何情报或其他事项。
The Planning Officer would work under the supervision of the Senior Administrative Officer and would, inter alia, analyse business processes and standardize data management and internal reporting procedures, provide management advice to the sections on cross-cutting performance management, monitoring and improvement initiatives and document UNSOA best practices.
该名规划干事将在高级行政干事的监督下分析业务流程、制订标准的数据管理和内部报告程序、就共有的业绩管理、监测和改进举措向各科提供管理意见，并记录非索特派团支助办的最佳做法。
In 2010/11, UNSOA reassigned a Field Service Administrative Assistant from the Deputy Director's Support Operations Services Office to the immediate Office of the Director of UNSOA in the capacity of a Field Service Project Assistant, as the Office of the Director was in greater need of capacity to deal with business processes and internal reporting procedures.
2010/2011年，非索特派团支助办从副主任支助业务处办公室调动1名外勤行政助理到非索特派团支助办主任直属办公室，担任外勤项目助理，这是因为主任办公室更需要能够处理业务流程和内部报告程序。
Section 10 of the Regulations contains the provision for a subject person and a supervisory authority to maintain internal reporting procedures.
条例第10条规定所涉人员 和监管当局要有内部上报程序。
Internal Reporting procedures.
内部汇报程序。
Internal reporting procedures; and
内部汇报程序；
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Synoniemen voor internal reporting procedures in het Engels
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