反洗钱制度【英】

anti-money-laundering system

译文来源

http://www.bjreview.com.cn/document/txt/2008-02/13/content_99226.htm

例句

1. （六）负责公司反洗钱制度的制订和实施。——《保险公司合规管理指引》

1.  (6) Working out the anti-money-laundering system of the company and exercising it.—Quoted from Guidelines for the Compliance Management of Insurance Companies