To promote public awareness of the issues relating to money laundering and terrorist financing , the hkma and the two industry associations jointly produced an information leaflet entitled 为提高公众对有关清洗黑钱及恐怖分子筹资活动事宜的认识，金管局与两个业内公会携手制作了一份名为
It also helped ensure strong support from the industry for the new requirements which is important since aml cft compliance costs the industry a lot of money 这个做法亦有助确保新规定获得业界的大力支持由于业界遵守有关打击清洗黑钱及恐怖分子筹资活动的规定牵涉不少支出，这一点尤其重要。
The expected future cash flow of an asset shall not include the cash inflow or outflow generated by financing activities , or the cash flow related to the receipt or payment of income taxes 预计资产的未来现金流量也不应当包括筹资活动产生的现金流入或者流出以及与所得税收付有关的现金流量。
The third part presents the concrete applications of tax planning on financing activity , investment activity and distribution activity , which are the three main aspects in financial activities 第三部分：结合财务活动中的三个主要方面，论述了纳税筹划在筹资活动、投资活动和分配活动中的具体应用。
The hkma will continue to strengthen its supervisory efforts in the prevention of money laundering and terrorist financing through the two - tier on - site examination approach and the issue of specific guidance 金管局将会透过二级现场审查及发出具体建议的方式，继续加强防止清洗黑钱及为恐怖分子筹资活动的监管工作。
The fatf is an inter - governmental body established in 1989 to develop and promote policies , both at national and international levels , to combat money laundering and terrorist financing 打击清洗黑钱财务行动特别组织是于1989年成立的跨政府组织，目的是制定和促进在本地及国际层面打击清洗黑钱及恐怖分子筹资活动的政策。
Ais were expected to review their policies and procedures on the prevention of money laundering and terrorist financing and take necessary actions to comply with the revised requirements before the end of 2004 认可机构须检讨其防止清洗黑钱及恐怖分子筹资活动的政策与程序，并采取必要措施，于2004年底前符合经修订要求。
The establishment of a banking industry working group on anti - money laundering and counter - terrorist financing aml cft issues reflects a strong determination to guard against the abuse of hong kong s banking system 就打击清洗黑钱及恐怖分子筹资活动所成立的银行业界工作小组，反映本港对防范银行体系被不法分子滥用的强大决心。
The hkma will continue to monitor the latest international developments in combating money laundering and terrorist financing , and to further improve our supervisory efforts in this area in line with the international standards 金管局将会继续监察国际在打击清洗黑钱及恐怖分子筹资活动方面的新发展，并会根据国际标准加强这方面的监管工作。
The focus on aml cft has shifted very much towards terrorist financing , given the rising concern about the activities of terrorists internationally , including the possible proliferation of weapons of mass destruction 由于恐怖活动包括具大杀伤力武器扩散的可能性愈渐受到国际关注，上述工作在很大程度上已转向以打击恐怖分子筹资活动作为重点。
