英语缩略词“MLR”经常作为“Money Laundering Regulations”的缩写来使用,中文表示:“洗钱条例”。本文将详细介绍英语缩写词MLR所代表英文单词,其对应的中文拼音、详细解释以及在英语中的流行度。此外,还有关于缩略词MLR的分类、应用领域及相关应用示例等。
“MLR”(“洗钱条例)释义
- 英文缩写词:MLR
- 英文单词:Money Laundering Regulations
- 缩写词中文简要解释:洗钱条例
- 中文拼音:xǐ qián tiáo lì
- 缩写词流行度:6071
- 缩写词分类:Miscellaneous
- 缩写词领域:Unclassified
以上为Money Laundering Regulations英文缩略词MLR的中文解释,以及该英文缩写在英语的流行度、分类和应用领域方面的信息。
英文缩略词MLR的扩展资料
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However, they are subject to money laundering regulations and rules that require them to ensure they understand the level of financial awareness of their clients.
不过,它们仍受到洗钱条例(MLR)和规定的约束,要求它们确保自己了解客户的金融意识水平。
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International demands to curb money laundering and fight organised crime had prompted increasingly stringent regulations and know your customer rules.
国际上对抑制洗钱和打击有组织犯罪的呼声。促使各国制定日益严格的监管和了解你的客户规定。
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Orozco and others cite compliance with anti money laundering ( AML ) and know your customer ( KYC ) regulations as a large irreducible cost of remittance service.
奥罗斯科和其他人表示,汇兑服务在满足“反洗钱”(AntiMoneyLaundering,AML)和“客户身份验证”(KnowYourCustomer,KYC)的规定上,需要投入大量难以削减的成本。
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At present, more and more countries enact legislation to make criminal acts of money laundering as a crime and to develop many domestic laws and regulations of appropriate prevention and combating money-laundering crime.
目前,世界上越来越多的国家的刑事立法把洗钱行为规定为犯罪,并制定相应的防范和打击洗钱犯罪的国内法律法规。
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To combat money laundering, the international community to actively participate in anti-money laundering cooperation to develop amendments to the relevant international laws and regulations, at the same time, countries are also rapidly adjust the domestic anti-money laundering legal system.
为打击洗钱行为,国际社会积极参与反洗钱合作,制定修改有关国际法规,与此同时各国也迅速调整国内反洗钱法律制度。
上述内容是“Money Laundering Regulations”作为“MLR”的缩写,解释为“洗钱条例”时的信息,以及英语缩略词MLR所代表的英文单词,其对应的中文拼音、详细解释以及在英语中的流行度和相关分类、应用领域及应用示例等。