翻译公司2016成果分享(四)
北京的翻译公司超过百万家,智联文通翻译公司只是其中一家,我们在翻译行业中努力的进取,不断的学习,用高质量的翻译结果说明一切。
2016年,智联文通翻译公司的翻译工作成果与大家分享:
译文:
The Anti-money Laundering Committee performs the following AML responsibilities: <0}
{0> <}0{>1. Examine and approve AML working policies, procedures and flows of the Branch; <0}
{0> <}0{>2. Deliberate major areas, implementation plans and executive reports of the Branch relating to the AML work; <0}
{0> <}0{>3. Make the plan to respond to material and urgent AML events, and supervise the implementation thereof; <0}
{0> <}0{>4. Correct and remediate business activities in violation of the AML provisions, and locate the liability of relevant people; and <0}
{0> <}0{>5. Coordinate relevant departments to instruct and supervise the remediation of relevant AML problems found during the internal audit, external audit and supervisory inspection. <0}
原文:
反洗钱委员会履行以下反洗钱职责:
(一)审议和批准分行反洗钱工作制度、程序和流程;
(二)审议分行反洗钱工作重点、实施方案和执行情况报告;
(三)对重大和突发反洗钱事件提出处理方案并监督落实;
(四)对违反反洗钱规定的业务活动进行纠正和整改,对相关责任人员进行问责;
(五)协调相关部门,对内外部审计和监管检查发现反洗钱相关问题的整改情况进行指导和监督。