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Terms
for subject
International Monetary Fund
containing
anti-money laundering
|
all forms
|
in specified order only
English
Chinese
anti-money laundering
反洗钱
anti-money laundering
/combating the financing of terrorism
反洗钱/反恐融资
anti-money laundering
/combating the financing of terrorism
反洗钱/打击为恐怖主义融资
Anti-Money Laundering
/Combating the Financing of Terrorism Topical Trust Fund
反洗钱/打击恐怖主义融资专题信托基金
Methodology for Assessing Compliance with
Anti-Money Laundering
and Combating the Financing of Terrorism Standard
反洗钱和打击为恐怖主义融资标准遵守情况评估方法
Select Committee of Experts on the Evaluation of
Anti-Money Laundering
Measures
评估反洗钱措施的特设专家委员会
Task Force on
Anti-Money Laundering
and the Financing of Terrorism
反洗钱和打击恐怖主义融资工作组
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