terrorist financing

基本解釋

We welcome the progress achieved by the FATF in the implementation of its new Consolidated Strategy on Combating Terrorist Financing and call for effective implementation of its operational plan.
我們歡迎FATF在實施其打擊恐怖融資新綜合戰(zhàn)略方面取得的進展，并呼吁有效落實其操作計劃。
Article 4 The People's Bank of China and the branches thereof shall conduct supervision and check over financial institutions' report of transactions suspicious of financing for terrorist purposes.
第四條中國人民銀行及其分支機構(gòu)對金融機構(gòu)報告涉嫌恐怖融資的可疑交易的情況進行監(jiān)督、檢查。
It says while regulations are necessary to curb money laundering and terrorist financing, they must be done in a way that doesn’t interfere with the aim of reducing remittance costs.
報告說，盡管防止洗錢和恐怖分子融資是必要的，但實施的方式必須不影響降低匯款成本的目標(biāo)。

The federal government froze Benevolence accounts last December in a bid to shut off terrorist financing.
CENTERFORSECURITYPOLICY: mushroomcloud_cropped
The Institute has been funded by groups raided in the above-mentioned terrorist financing investigations.
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There is continuing disunity in the international effort against money laundering and terrorist financing.
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