On import ban issues , rachelle stern , director , policy planning and program management , office of foreign assets control , department of the treasury , ( 202 - 622 - 2500 ) 第4370号公告防扩散事务局;对中国一实体施行防扩散措施,包括禁止美国政府向该实体采购物资
In november 1998 , the department arranged with the federal law enforcement training center of the department of the treasury , u . s . a . , to send 2 expert tutors to conduct a two - week training course , known as criminal investigations in an automated environment , in hong kong 此外,本局在1998年11月邀请了美国财政部联邦执法人员培训中心的2名专业导师来港举办一个为期两星期关于调查电脑诈骗的培训课程。
Following the u . s . department of the treasurys announcement , the ma has today issued new directions to require the manager to take steps commensurate with the latest development , including maintaining adequate liquidity and making other necessary arrangements to protect the interests of dac s depositors and customers including securities customers 在美国财政部的公布后,金融管理专员今天已向经理人发出新的指示,要求其采取与最新发展相应的措施,其中包括确保维持足够流动资金及作出其他所需安排,以保障汇业信贷有限公司存户及客户包括证券客户的利益。
This advisory is consistent with the u . s . department of the treasury s efforts to ensure that u . s . financial institutions are not used as a conduit for the laundering of proceeds from such illicit activities as currency counterfeiting , narcotics trafficking , counterfeit cigarette smuggling , and the financing of and involvement in weapons of mass destruction and missile proliferation 简报指出,北韩政府机构及其影子公司正在寻找金融机构进行洗钱和其他非法活动,如伪造货币、贩毒、走私假烟、以及资助并从事大规模毁灭性武器和导弹扩散活动。
其他语种释义
department of the treasuryとは意味:{組織} : 《米》財務省◆【略】DOT◆【URL】http://www.ustreas.gov/ -------------------------------------------------------------------------------- 〈米〉財務省{ざいむしょう}◆【略】TD