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面书号 2025-01-18 15:58 20
1. 任何单位和个人都有权监督和举报洗钱犯罪活动。
1. Any individual or organization has the right to supervise and report money laundering criminal activities.
2. 支持国家反洗钱工作也是保护自己的合法权益。
2. Supporting the national anti-money laundering efforts is also a way to protect one's legitimate rights and interests.
3. 建立健全反洗钱内控制度,构建完善的反洗钱制度基础。?>
3. Establish and improve anti-money laundering internal control systems, and build a sound foundation for anti-money laundering systems.
4. 做好反洗钱工作是国家法律赋予金融机构的的基本义务。
4. Carrying out anti-money laundering work is a basic obligation granted to financial institutions by national laws.
5. 杜绝涉黑赃款,使用合法资金,保障自身安全。
5. Refrain from using black money, use legitimate funds, and ensure your own safety.
6. 不要出售、出租自己的银行卡,远离洗钱犯罪。
6. Do not sell or rent your own bank card and stay away from money laundering crimes.
7. 提高认识,全民参与,有效打击洗钱犯罪活动。
7. Enhance awareness, promote public participation, and effectively combat money laundering crimes.
8. 勇于举报洗钱活动,维护社会公平正义。
8. Be brave in reporting money laundering activities and uphold social fairness and justice.
9. 保护自己,请您远离洗钱活动。
9. Protect yourself, please stay away from money laundering activities.
10. 了解你的客户,防范金融风险。
10. Understand your customers and prevent financial risks.
11. 不偏听、不偏信,警惕洗钱犯罪骗局。
11. Do not listen to or believe one-sidedly; be vigilant against money laundering scams.
12. 了解你的客户,是提供金融服务的前提。
12. Understanding your customers is a prerequisite for providing financial services.
13. 严厉打击洗钱犯罪,维护金融秩序。
13. Severely crack down on money laundering crimes to maintain financial order.
14. 预防洗钱活动,遏制洗钱犯罪,维护金融秩序。
14. Prevent money laundering activities, curb money laundering crimes, and maintain financial order.
15. 选择严格履行反洗钱义务的金融机构,保障资金安全。
15. Select financial institutions that strictly fulfill anti-money laundering obligations to ensure the safety of funds.
16. 健全反洗钱机制,构建金融业审慎经营基础。
16. Improve the anti-money laundering mechanism and establish a prudent operation foundation for the financial industry.
17. 做好反洗钱工作是金融机构的应尽职责。
17. Conducting anti-money laundering work is the due responsibility of financial institutions.
18. 做好反洗钱工作是金融机构的法定义务。
18. Conducting anti-money laundering work is a statutory obligation of financial institutions.
19. 依法防范和打击洗钱犯罪活动,保障国民经济健康发展。
19. Legally prevent and combat money laundering crimes to ensure the healthy development of the national economy.
20. 认真落实帐户实名制,构建完善的反洗钱制度基础。
20. Strictly implement the real-name system for accounts and build a solid foundation for an完善 anti-money laundering system.
21. 凝聚社会力量,创建良好反洗钱工作环境。
21. Converge social forces to create a favorable anti-money laundering working environment.
22. 增强公民反洗钱意识,营造良好反洗钱氛围。
22. Enhance citizens' awareness of anti-money laundering and create a favorable atmosphere for anti-money laundering efforts.
23. 健全制度,依法监控,及时报告洗钱线索。
23. Establish sound systems, monitor in accordance with the law, and report money laundering leads in a timely manner.
24. 依法防范和打击洗钱犯罪,保障国民经济健康发展。
24. Legally prevent and combat money laundering crimes, ensuring the healthy development of the national economy.
25. 严格防控,扎实工作,推动反洗钱工作深入开展。
25. Strictly control and prevent money laundering, solidify work efforts, and promote the in-depth development of anti-money laundering work.
26. 凝聚社会力量,创建良好的反洗钱工作环境。
26. Mobilize social forces to create a favorable environment for anti-money laundering work.
27. 了解反洗钱知识,遵守反洗钱法规。
27. Understand anti-money laundering knowledge and comply with anti-money laundering regulations.
28. 不出租出借个人账户,维护自身合法权益。
28. Do not rent or lend personal accounts; safeguard your own legitimate rights and interests.
29. 深入贯彻落实《反洗钱法》,依法打击洗钱犯罪。
29. Deeply implement and carry out the "Anti-Money Laundering Law" and lawfully crack down on money laundering crimes.
30. 保管好自己的身份证件,避免被不法分子利用。
30. Keep your ID documents in safe custody to prevent them from being exploited by unlawful elements.
31. 认真落实帐户实名制,充分了解客户,防范金融风险。
31. Strictly implement the real-name system for accounts, fully understand the customers, and prevent financial risks.
32. 支持国家反洗钱工作也是保护公民自己的利益。
32. Supporting the country's anti-money laundering efforts is also in the interest of protecting citizens' own interests.
33. 打击洗钱,遏制犯罪。
33. Combating money laundering and curbing crime.
34. 严格防控,扎实工作,有效打击洗钱犯罪活动。
34. Strictly control and prevent, solidly work, and effectively crack down on money laundering criminal activities.
35. 认真贯彻《中华人民共和国反洗钱法》,严防洗钱犯罪活动。
35. Strictly implement the "Anti-Money Laundering Law of the People's Republic of China" and resolutely prevent money laundering criminal activities.
36. 反洗钱是遏制和打击上游及相关犯罪的重要手段。
36. Anti-money laundering is an important means to prevent and combat upstream and related crimes.
37. 打击洗钱,人人有责。
37. Combating money laundering is the responsibility of everyone.
38. 任何公民和单位都有权监督和举报洗钱犯罪活动。
38. Any citizen and unit has the right to supervise and report money laundering criminal activities.
39. 认真贯彻《中华人民共和国反洗钱法》,预防和打击洗钱犯罪活动。
39. Implement the "Anti-Money Laundering Law of the People's Republic of China" strictly, and prevent and combat money laundering criminal activities.
40. 反洗钱,我们共同的责任。
40. Anti-money laundering, our shared responsibility.
41. 了解反洗钱知识,远离洗钱犯罪。
41. Understand anti-money laundering knowledge and stay away from money laundering crimes.
42. 凝聚公众力量,全社会共同打击洗钱犯罪。
42. Converge public strength and mobilize the whole society to jointly combat money laundering crimes.
43. 你我携手合作,远离洗钱犯罪。
43. You and I will join hands to combat money laundering crimes.
44. 健全制度,依法监控,及时报告洗钱线索。
44. Establish a sound system, monitor in accordance with the law, and report money laundering leads in a timely manner.
45. 不参与、不协助洗钱,发现洗钱线索及时举报,是每个公民的义务。
45. Not participating in, not assisting in money laundering, and reporting money laundering clues in a timely manner are the obligations of every citizen.
46. 帮助他人处理犯罪所得是触犯法律的行为。
46. Assisting others in dealing with criminal proceeds is an illegal act.
47. 了解反洗钱知识,遵守反洗钱法律法规。
47. Understand anti-money laundering knowledge and comply with anti-money laundering laws and regulations.
48. 反洗钱是反毒、反贪、反恐、反黑的必要措施。
48. Anti-money laundering is a necessary measure in the fight against drugs, corruption, terrorism, and organized crime.
49. 不参与、不协助洗钱,发现洗钱线索及时举报,是每个公民的义务。你们还知道是什么年反洗钱宣传标语吗?
49. Not participating in or assisting money laundering, reporting money laundering leads in a timely manner, is the obligation of every citizen. Do you also know what the anti-money laundering slogan for that year was?
50. 打击洗钱犯罪,维护金融秩序。
50. Combat money laundering crimes and maintain financial order.