深入审查的英文

extended checking

例句与用法

Is performed using selective test checks and in - depth reviews on the systems of internal control operated by individual departments ; and
是以抽查方式及深入审查的方法对个别部门的内部管制制度进行；以及
The hkma is also taking a number of initiatives to reinforce the focus on aml cft issues , including issuing circulars and guidance to authorized institutions on combating the financing of weapons of mass destruction , conducting in - depth examinations of institutions aml cft controls , and setting out the practices expected in high - risk areas such as correspondent banking , private banking and remittances
金管局亦正采取一系列措施，加强就打击清洗黑钱及恐怖分子筹资活动的工作，其中包括向认可机构发出有关打击涉及具大杀伤力武器融资活动的通告及指引深入审查认可机构在打击清洗黑钱及恐怖分子筹资活动方面的管控措施以及制订认可机构在高风险环节如代理银行私人银行及汇款业务所应遵行的营运手法。