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  • Jurisdictions under Increased Monitoring - 13 June 2025
    Since October 2023, when Bulgaria made a high-level political commitment to work with the FATF and MONEYVAL to strengthen the effectiveness of its AML CFT regime, Bulgaria has taken steps towards improving its AML CFT regime, including by providing guidance and training on ML TF risk understanding and STR reporting to postal money operators, currency exchange providers and real estate agents
  • Bulgaria - Financial Action Task Force
    Bulgaria's measures to combat money laundering and terrorist financing This report provides a summary of the anti-money laundering and combating financing of terrorism (AML CFT) measures in place in Bulgaria as at the date of the on-site visit (6 to 17 September 2021)
  • Consolidated assessment ratings - Financial Action Task Force
    An up-to-date overview of the ratings on both effectiveness and technical compliance for all countries assessed against the 2012 FATF Recommendations and using the 2013 Assessment Methodology
  • Black and grey lists - Financial Action Task Force
    The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML CFT) in two FATF public documents that are issued three times a year The FATF’s process to publicly list countries with weak AML CFT regimes has proved effective As of February 2025, the FATF has reviewed 139 countries and jurisdictions and publicly identified 114 of them Of these
  • Jurisdictions under Increased Monitoring - 21 February 2025
    Since October 2023, when Bulgaria made a high-level political commitment to work with the FATF and MONEYVAL to strengthen the effectiveness of its AML CFT regime, Bulgaria has taken steps towards improving its AML CFT regime, including by ensuring that the beneficial ownership information held in its Register is accurate and up-to-date and by
  • High-Risk Jurisdictions subject to a Call for Action - 13 June 2025
    Paris, 13 June, 2025 High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation
  • High-risk and other monitored jurisdictions
    High-risk and other monitored jurisdictions The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML CFT) in two FATF public documents that are issued three times a year
  • High-Risk Jurisdictions subject to a Call for Action - 21 February 2025
    High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countries are called upon to apply countermeasures to protect the
  • Bulgarias progress in strengthening measures to tackle money . . .
    Earlier Reports 11 Jul 2022 Bulgaria's measures to combat money laundering and terrorist financingThis report provides a summary of the anti-money laundering and combating financing of terrorism (AML CFT) measures in place in Bulgaria as at the date of the on-site visit (6 to 17 September 2021)
  • High-risk and other monitored jurisdictions
    The FATF continually identifies and reviews jurisdictions with strategic AML CFT deficiencies that present a risk to the international financial system and closely monitors their progress





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