英文字典中文字典


英文字典中文字典51ZiDian.com



中文字典辞典   英文字典 a   b   c   d   e   f   g   h   i   j   k   l   m   n   o   p   q   r   s   t   u   v   w   x   y   z       







请输入英文单字，中文词皆可：


请选择你想看的字典辞典：
单词字典翻译
noninterruption查看　noninterruption　在百度字典中的解释百度英翻中〔查看〕
noninterruption查看　noninterruption　在Google字典中的解释Google英翻中〔查看〕
noninterruption查看　noninterruption　在Yahoo字典中的解释Yahoo英翻中〔查看〕

安装中文字典英文字典查询工具!


中文字典英文字典工具:
选择颜色:
输入中英文单字

































































英文字典中文字典相关资料:


  • ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM . . .
    Development and keeping up to date AML CFT CPF compliance program procedure manuals SOPs approved by senior management, for ensuring AML CFT CPF controls (preventive measures) including implementation of TFS related to TF PF and reporting of STRs CTRs
  • Microsoft Word - 03- AML CFT Regulations. docx
    No bank DFI shall enter into or continue correspondent banking relations with a shell bank and shall take appropriate measures when establishing correspondent banking relations, to satisfy them that their respondent banks do not permit their accounts to be used by shell banks
  • SECP-AML-CFT-CPF Regulations-2020. as amended up to September 2023.
    SECP-AML-CFT-CPF Regulations-2020 as amended up to September 2023
  • AML CFT Legislation and Regulations - Federal Board of Revenue
    FBR AML CFT Regulations SRO128 (I) 2022 - Regarding insertion of sub-regulations (4) and (5) in regulation 3 of the Federal Board of Revenue Anti-Money Laundering and Countering Financing of Terrorism Regulations for DNFBPs, 2020
  • Pakistan Stock Exchange Limited
    (1) Any person who contravenes or fails to comply with any provision of these regulation made shall be liable to pay such sum as provided in section 40 of the Securities and Exchange Commission of Pakistan Act, 1997 (XLII of 1997), in addition to any penalty provided under AML Act
  • Statutory Notifications (S. R. O) Government of Pakistan NOTIFICATION - LSE
    (2) Regulated person shall apply their AML CFT policies to all of their branches and subsidiaries outside Pakistan to the extent that laws and regulations of the host country permit
  • Islamabad, Dated 28th September 2020 - pmex. com. pk
    (3) Regulated person shall pay special attention when establishing or continuing correspondent relationship with financial institutions which are located in jurisdictions that have been identified or called for by FATF for inadequate and poor AML CFT 28[CPF] standards in the fight against money laundering and financing of terrorism
  • NOTIFICATION S. R. O. 770 (I) 2018. - FMU
    (2) Regulated person shall apply their AML CFT policies to all of their branches and subsidiaries outside Pakistan to the extent that laws and regulations of the host country permit
  • Government of Pakistan Securities and Exchange Commission of Pakistan
    assess the respondent financial institution’s AML CFT controls and ascertain that they are adequate and effective, having regard to the AML CFT measures of the country or jurisdiction in which the respondent financial institution operates
  • Presentation - pmex. com. pk
    Ensure that foreign branches and majority-owned subsidiaries apply AML CFT measures consistent with Pakistan requirements where the minimum AML CFT requirements are less strict than Pakistan to the extent that host country laws





中文字典-英文字典  2005-2009