... anti-money laundering rule: 反洗陋规规章 Anti-Money Laundering Act: 反洗钱法 Anti-Money Laundering Office: 反洗钱机关 ...
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Annuzio-Wylie Anti-Money Laundering Act 阿农齐奥
anti-money laundering act
反洗钱法
以上为机器翻译结果，长、整句建议使用 人工翻译 。
Payments over that amount would have to be processed via a financial intermediary subject to the Anti-Money Laundering Act (AMLA).
FORBES: After FATCA, Swiss Government Tackles Money Laundering too
The IRS is conducting Anti-Money Laundering examinations with experienced Bank Secrecy Act Fraud investigators.
FORBES: The IRS Targets Jewelers for Compliance with Anti-Money Laundering Rules
The Bank Secrecy Act fraud specialist is tasked with compliance with the Bank Secrecy Act and the anti-money laundering rules.
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