bank examination meaning in Chinese
银行检查
Examples
- Bank examination assistant
银行审查助理 - 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。