Chinese translation for "清算协议"
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- cleaning arrangement
clearance agreement
Related Translations:
清算制度: clearing house systemclearing system 强制清算: compulsory liquidation 清算报表: liquidation statement 清算损益: liquidation gain or lossliquidation profit and lossstrike a balance 清算罪行: expose and criticize the crimes 多边清算: multilateral clearingmultilateral compensationmultilateral settlement
- Example Sentences:
| 1. | The overall findings indicated a high degree of compliance with the business restrictions set out in the agreement for settlement of personal renminbi business in hong kong and control effectiveness in the prevention of money laundering among the participating banks . nevertheless , there was room for improvement for some participating banks relating to staff training on the various business restrictions , system automation for the processing of transactions , and preparation of more timely and comprehensive management information system reports on breaches of the business restrictions and suspected money - laundering transactions
整体审查结果显示，参与银行大部分都能遵守《香港个人人民币业务清算协议》列载的业务限制，防止清洗黑钱的监控措施亦相当有效。然而，部分参与银行在某些环节仍可作出改进，包括有关各项业务限制的职员培训、处理交易的系统自动化安排，以及就违反业务限制及可疑的清洗黑钱交易即时编制全面的管理资讯报告。 |
- Similar Words：
- "清算完结" Chinese translation, "清算委员会" Chinese translation, "清算系统" Chinese translation, "清算销售" Chinese translation, "清算协定" Chinese translation, "清算信托公司" Chinese translation, "清算行" Chinese translation, "清算选择权" Chinese translation, "清算血债" Chinese translation, "清算银行" Chinese translation
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