English translation for "suspicious transaction report"

可疑交易报告

Related Translations:

suspicious:  adj.1.可疑的。2.多疑的，疑惧的；对…起疑心 (of; sth.; sb.; that)。短语和例子a suspicious character 可疑的人物。 a suspicious nature 多疑的天性。 There is something suspicious about it. 那有点儿可疑。adv.-ly ,-ness n.

suspicious of:  对...起疑心，猜疑怀疑

suspicious sound:  可疑音

suspicious minds:  猜疑的心怀疑的心

suspicious boat:  可疑船只

become suspicious:  起疑心

suspicious areas:  可疑部位

suspicious river:  欲望悬流

suspicious package:  可疑的包裹

suspicious behavior:  多疑行为

Example Sentences:

	1.	Head suspicious transactions reports office 可疑交易举报处主任
	2.	Example of acknowledgement of receipt by jfiu of suspicious transaction reporting 联合财富情报组对举报可疑交易的认收函件举例
	3.	Annex 7 example of acknowledgement of receipt by jfiu of suspicious transaction reporting 附件7联合财富情报组对举报可疑交易的认收函件举例
	4.	The unit jointly operated by the police and the customs and excise department for handling suspicious transaction reports on money laundering and terrorist financing 由香港警务处及香港海关联合组成的小组，负责处理有关清洗黑钱及恐怖分子融资活动的可疑交易报告。
	5.	The unit is established to receive suspicious transaction reports and disclosures made under section 25a of both the drug trafficking ( recovery of proceeds ) ordinance , cap . 405 and the organized and serious crimes ordinance , cap 本组专责接收根据香港法例第405章，贩毒（追讨得益）条例和第455章，有组织及严重罪行条例内的第25a节而举报的可疑交易。
	6.	The three countries now have anti - money laundering ( aml ) systems including strict customer identification , suspicious transaction reporting , bank examinations , and legal capacities to investigate and prosecute money laundering 该三个国家现已建立打击清洗黑钱的制度，包括严格的识别客户身分措施、举报可疑交易和银行查证制度，以及相关法例以调查及检控洗黑钱活动。
	7.	F staff of a financial institution receive instructions to carry out a transaction or transactions , bearing one or more suspicious activity indicators then they should question the customer on the reason for conducting the transaction and the identity of the source and ultimate beneficiary of the money being transacted . staff should consider whether the customer s story amounts to a reasonable and legitimate explanation of the financial activity observed . if not , then the customer s activity should be regarded as suspicious and a suspicious transaction report should be made to jfiu 融机构的职员若接获一宗或多宗交易的指示，当中出现一项或多项可疑交易的指标时，便应向该名客户查询进行交易的原因，以及交易中那些款项的来源和最终受益人的身分；职员应就其对有关金融活动的观察所得，考虑客户所作的解释是否合情合理，如否，便应视之为可疑的交易而须向联合财富情报组举报。
	8.	The new set of forty recommendations stipulates that basic obligations such as customer due diligence , record keeping and suspicious transaction reporting ( str ) should be set out in law or regulations . the fatf also extended the remit of the forty recommendations to cover six categories of designated non - financial businesses and professions . they include real estate agents , dealers in precious metals and stones , trust and company service providers , lawyers , accountants and casinos 最新修订的《 ４ ０项建议》规定有关法律条文必须订明一些基本及重要的责任，例如客户查证、保存记录及举报可疑交易。特别组织同时将新的《 ４ ０项建议》扩大了适用范围，以涵盖六类指定非金融企业或行业，包括地产代理、贵重金属及宝石销售商、提供公司及信托服务的机构、律师、会计师及赌场。

Similar Words：

"suspicious of" English translation, "suspicious package" English translation, "suspicious river" English translation, "suspicious sound" English translation, "suspicious switch statement usage (ssu)" English translation, "suspiciously" English translation, "suspiciousness" English translation, "suspicioussubstances" English translation, "suspicioustransactions" English translation, "suspicous" English translation