settlement risk

And most of the area remains post-paid settlement of accounts, lacking of data decision-making, technical support and risk prevention.

而各地大多仍实行按项目付费的后付费式的结算办法，缺乏系统的数据决策、技术支持和风险预测、防范能力。

So speeding up the anti money laundering legal system construction, perfecting the internal control system of financial institutions, especially banks, promote international cooperation is not to be ignored for attacking and inhibition of the international settlement risk of money laundering.

因此加快反洗钱法制建设，建全金融机构特别是银行业的内部控制制度，促进国际合作对于打击和抑制国际结算方式中的洗钱风险是不可忽视的。

They can push ahead with their settlement and risk provoking a backlash.

他们能在和解与风险激起反弹的情况下向前推进.

As a new method that makes actual payment against position-balanced clearing of each transaction currency, it has, to some extent, solved the problem of settlement risk inherent to the current clearing scheme.

由于CLS采用针对每个交易货币轧差清算进行实际支付的新方式，所以在一定程度上解决了现行清算方式本身所固有的清算风险问题。该文对王等方案进行了分析。

They will also help to reduce the settlement risk by facilitating DVP settlement for cross border trades in debt securities.

透过为跨境债券交易提供货银两讫结算服务，双边联系也将有助减少这类交易的结算风险。

Moreover, many omnipotent security risk are set at the end of the minimum settlement rate.

而且, 不少万能险都设定了保底最低结算利率.

After paying compensations from its risk fund, the relevant securities registration and settlement organization shall seek compensations from those who are responsible for the losses.

证券登记结算机构以风险基金赔偿后，应当向有关责任人追偿。

International settlement risk management forms the core of the paper, to which the author has given serious thoughts and has put forward independent views.

本文的核心是国际结算的风险管理，在这个问题上笔者进行了认真思考，提出了自己的看法。

This paper focuses on the study of the two most important international settlement risk of money laundering.

本文着重研究了这两种最重要的国际结算方式中的洗钱风险。