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moneyval 添加释义

网络释义英英释义

  反洗钱评估专家委员会

今年七月18日,欧洲委员会所属「反洗钱评估专家委员会(MONEYVAL)提出一份教廷报告,当中提出许多相关建议,根据MONEYVAL的报告,教廷在准则透明化程度刚好及格,但是缺失共有七处,其中被点名的...

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Moneyval

  • abstract: Moneyval is the term by which, both commonlyE.g.

以上来源于: WordNet

权威例句

  • The moves comes as Moneyval, the Council of Europe body tasked with counteracting money laundering, prepares to rule at the beginning of July on whether the Vatican meets international standards on financial transactions.

    BBC: Vatican Bank chief Tedeschi dismissed

  • The Vatican is also still undergoing evaluation by Moneyval, a committee of financial experts backed by the 47-nation Council of Europe, as part of its bid to persuade foreign lenders and their regulators that Vatican financial institutions are transparent.

    WSJ: Vatican Signs Anti-Money-Laundering Deal With U.S.

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