資金洗浄の英語

資金洗浄、テロ資金供与、その他の不法資金供与に対する闘いの継続にコミット。例文帳に追加

We commit to continue the fight against money laundering, terrorist financing, and other illicit finance that risks the stability and integrity of the global financial system.発音を聞く  - 財務省

同国は恒久的な資金洗浄法の制定を含め、資金洗浄・テロ資金供与対策体制の改善に進展を示した。例文帳に追加

Pakistan has demonstrated progress in improving its AML/CFT regime, including enacting a permanent AML law.発音を聞く  - 財務省

６月以降、同国は資金洗浄の前提犯罪の範囲の拡大を含め、資金洗浄・テロ資金供与対策体制の改善に向け、措置を講じてきた。例文帳に追加

Since June, Pakistan has taken steps towards improving its AML/CFT regime, including by broadening the scope of ML predicate offences.発音を聞く  - 財務省

10月以降、同国は新しい資金洗浄規制の公布を含め、資金洗浄・テロ資金供与対策体制の改善に向け、措置を講じてきた。例文帳に追加

Since October, the Philippines has taken steps towards improving its AML/CFT regime, including by issuing new AML regulations.発音を聞く  - 財務省

２月以降、同国は新しい資金洗浄規制のアウトリーチを含め、資金洗浄・テロ資金供与対策体制の改善に向け、措置を講じてきた。例文帳に追加

Since February, Philippines has taken steps towards improving its AML/CFT regime, including by conducting outreach with regard to the AML regulations.発音を聞く  - 財務省

ミャンマーは、資金洗浄犯罪の対象の明確化を含む、資金洗浄・テロ資金供与対策の体制改善に向けた進歩を見せている。例文帳に追加

Myanmar has taken steps towards improving its AML/CFT regime, including by clarifying the scope of the ML offence.発音を聞く  - 財務省

2012年6月以降、同国は資金洗浄対策法の改正法制定を含む、資金洗浄・テロ資金供与対策の体制改善に向けた進捗を示してきた。例文帳に追加

Since June 2012, Kyrgyzstan has taken steps towards improving its AML/CFT regime, including by enacting AML amendments.発音を聞く  - 財務省

以後、同国は資金洗浄の犯罪化の改善と金融情報機関の機能を強化するため、2010年3月31日付での新たな資金洗浄対策法の制定を含め、資金洗浄・テロ資金供与対策体制の改善に進展を示した。例文帳に追加

Since that time, Bolivia has demonstrated progress in improving its AML/CFT regime, including by enacting a new AML law on 31 March 2010 to improve its criminalisation of money laundering and to increase FIU functions.発音を聞く  - 財務省