可疑交易报告 meaning in Chinese
suspicious transaction report
Examples
- 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。