English translation for "to carry out a transaction"

进行交易

Related Translations:

carried honour:  优先开球权

cargo carrying:  载荷载货

underarm carry:  肩下持枪

carry portion:  进位部分

preview carry:  前位进位

balance carried:  结转余额滚存余额

carry in:  输入

carry capacity:  承载能力

motion carried:  动议获通过动议通过

carry conviction:  令人折服使生信心或令人心服

Example Sentences:

1.

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。

Similar Words：

"to carry hiv" English translation, "to carry on" English translation, "to carry out" English translation, "to carry out a climb and descent" English translation, "to carry out a contract" English translation, "to carry out an investigation" English translation, "to carry out communications" English translation, "to carry out research" English translation, "to carry packages" English translation, "to carry passenger for a fare" English translation