MLR：洗钱条例

“Money Laundering Regulations”通常缩写为MLR，以方便快速书写和日常使用。这一缩写常见于金融、法律及监管等综合领域，适用于未明确分类的相关场景。其中文含义为“洗钱条例”，指针对非法资金流转行为进行法律监管的一类规范文件。

Money Laundering Regulations具体释义

  • 英文缩写：MLR
  • 英语全称：Money Laundering Regulations
  • 中文意思：洗钱条例
  • 中文拼音：xǐ qián tiáo lì
  • 相关领域： mlr 未分类的

Money Laundering Regulations的英文发音

例句

  1. However, they are subject to money laundering regulations and rules that require them to ensure they understand the level of financial awareness of their clients.
  2. 不过，它们仍受到洗钱条例(MLR)和规定的约束，要求它们确保自己了解客户的金融意识水平。
  3. International demands to curb money laundering and fight organised crime had prompted increasingly stringent regulations and know your customer rules.
  4. 国际上对抑制洗钱和打击有组织犯罪的呼声。促使各国制定日益严格的监管和了解你的客户规定。
  5. Orozco and others cite compliance with anti money laundering ( AML ) and know your customer ( KYC ) regulations as a large irreducible cost of remittance service.
  6. 奥罗斯科和其他人表示，汇兑服务在满足“反洗钱”（AntiMoneyLaundering，AML）和“客户身份验证”（KnowYourCustomer，KYC）的规定上，需要投入大量难以削减的成本。
  7. At present, more and more countries enact legislation to make criminal acts of money laundering as a crime and to develop many domestic laws and regulations of appropriate prevention and combating money-laundering crime.
  8. 目前，世界上越来越多的国家的刑事立法把洗钱行为规定为犯罪，并制定相应的防范和打击洗钱犯罪的国内法律法规。
  9. To combat money laundering, the international community to actively participate in anti-money laundering cooperation to develop amendments to the relevant international laws and regulations, at the same time, countries are also rapidly adjust the domestic anti-money laundering legal system.
  10. 为打击洗钱行为，国际社会积极参与反洗钱合作，制定修改有关国际法规，与此同时各国也迅速调整国内反洗钱法律制度。

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