反恐融资义务【英】

counter- terrorist financing

译文来源

http://www.bjreview.com.cn/document/txt/2010-09/01/content_295505.htm

例句

1. 境内结算银行和境内代理银行应当按照《中华人民共和国反洗钱法》和《金融机构反洗钱规定》（中国人民银行令〔2006〕）第1号发布）、《金融机构大额交易和可疑交易报告管理办法》（中国人民银行令〔2006〕第2号发布）、《金融机构报告涉嫌恐怖融资的可疑交易管理办法》（中国人民银行令〔2007〕第1号发布）、《金融机构客户身份识别和客户身份资料及交易记录保存管理办法》（中国人民银行令〔2007〕第7号发布）等规定，切实履行反洗钱和反恐融资义务。——《跨境贸易人民币结算试点管理办法实施细则》

1. A domestic settlement bank and a domestic agent bank shall earnestly fulfill the obligations of anti-money laundering and counter- terrorist financing in accordance with the Law of the People’s Republic of China on Anti-money Laundering and the Regulations on the Antimoney Laundering of Financial Institutions (PBC Decree No. 1 [2006]), the Administrative Rules on the Reporting of Suspicious Transactions Related to Terrorist Financing by Financial Institutions (PBC Decree No.1 [2007]), and the Administrative Rules for Financial Institutions on Customer Identity Verification and Record Keeping of Customer Identity and Transaction Information (PBC Decree No. 2 [2007]). —Quoted from Regulations for Implementing the Administrative Rules on Pilot Program of Renminbi Settlement of Cross-border Trade Transactions