交易报告 meaning in English
transaction reports
Examples
- The cwtc operator is required to submit monthly transaction records ( including the quantities and names of the user vessels ) to the environmental protection department
化学废物处理中心承办商需要每月向环境保护署提交包括销售数量和使用者船只名称的交易报告。 - Xamination of the str s received by jfiu reveals that many reporting institutions do not use the system outlined above . commonly , institutions make a str merely because a suspicious activity indicator has been recognized , i . e . only step ( a ) of the systemic approach is followed , steps ( b ) , ( c ) and ( d ) are not followed . this failure to use the systemic approach leads to a lower quality of strs
合财富情报组在审查以往接获可疑交易的报告中，发现许多举报的机构都没有采取如上述建议的措施，而仅在识别到一项可疑活动的指标后便即时举报；换言之，他们只采取该套方法的步骤( a ) ，而忽略其馀( b ) 、 ( c )和( d )等步骤，导致可疑交易报告的素质未如理想。 - On january 3rd , 2003 , the people ' s bank of china promulgated three regulations regarding anti - money laundering , which had come into effect since march 1st , 2003 . the promulgation of these regulations means the battle against money laundering officially begins in china . since then , such words as " money laundering " and " anti - money laundering " become more and more familiar to the general public
2003年1月3日，中国人民银行以行长令形式公布了《金融机构反洗钱规定》 、 《金融机构大额和可疑外汇资金交易报告管理办法》和《人民币大额和可疑支付交易报告管理办法》 ，并从2003年3月1日起实施，中国反洗钱大战的帷幕就此拉开。