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关注:1
2013-05-23 12:21
求翻译:The US and UK anti-money laundering laws and regulations compare favourably in that both regimes stipulate extensive regulatory requirements for banking institutions to implement and maintain anti-money laundering procedures, which include:是什么意思? 待解决
悬赏分:1
- 离问题结束还有
The US and UK anti-money laundering laws and regulations compare favourably in that both regimes stipulate extensive regulatory requirements for banking institutions to implement and maintain anti-money laundering procedures, which include:
问题补充: |
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2013-05-23 12:21:38
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2013-05-23 12:23:18
美国及英国的反洗钱法律和条例相比毫不逊色,这两个制度的规定广泛规管要求银行机构来执行和保持反洗钱程序,其中包括:
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2013-05-23 12:24:58
美国和英国反金钱洗涤的法律和章程有利地比较两个政权规定银行结构的广泛的管理需求实施和维护反金钱洗涤的规程,包括:
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2013-05-23 12:26:38
美国和英国的反洗钱法律和规章媲美在这两个制度规定广泛的法规要求银行业金融机构实施和维护打击清洗黑钱的程序,其中包括:
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2013-05-23 12:28:18
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