| 1. | Head suspicious transactions reports office
可疑交易举报处主任 |
| 2. | Update snapshot transactions reports the number of read - only snapshot transactions
之差表示只读快照事务数。 |
| 3. | Example of acknowledgement of receipt by jfiu of suspicious transaction reporting
联合财富情报组对举报可疑交易的认收函件举例 |
| 4. | Annex 7 example of acknowledgement of receipt by jfiu of suspicious transaction reporting
附件7联合财富情报组对举报可疑交易的认收函件举例 |
| 5. | 3 odd - lot trading : monday friday , 15 : 00 16 : 00 accepts transaction report and the following day becomes the trade day
三零股交易系统：周一至周五13 : 4014 : 30接受买卖申报，并以申报之当日为成交日。 |
| 6. | 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。 |
| 7. | The writer proposes that the general demand should be satisfied in general reporting model and that the special demand should be satisfied in economic transaction reporting model . in the general reporting model , the writer designs a new information system . the system merges the financial accounting system and the management accounting system
笔者设想，对利益相关者的共同信息需求用通用财务报告模式提供，对利益相关者的特殊信息需求用经济事项报告模式提供，在报告系统上将财务会计与管理会计整合成一个系统。 |
