不寻常交易 英语是什么意思 - 英语翻译

• unusual transactions

在 中文 中使用 不寻常交易 的示例及其翻译为 英语

关于不寻常交易的内部报告.
Internal report on unusual transactions.

呈报可疑和不寻常交易的义务预料将在2002年下半年生效。
It is foreseen that the duty to report suspicious and unusual transactions will take effect during the second half of 2002.

根据《金融情报中心法》呈报可疑和不寻常交易的义务将适用于同上文所述一样的三种设想情况。
The duty under the Financial Intelligence Centre Act to report suspicious and unusual transactions will apply in the same three scenarios referred to above.

反恐委员会注意到，马来西亚成立了金融情报股，它有权搜集分析及传播可疑、大额和不寻常交易的情报。
The CTC notes that Malaysia has established a Financial Intelligence Unit and empowered to collect, analyze and disseminate information on suspicious, large and unusual transactions.

欧洲银行的一位主管表示，只发生了“少量”不寻常交易，之后该行的内部监测系统就触发了合规负责人的检查。
A Eurobank official said“only a small number” of unusual transactions took place before its internal monitoring system triggered checks by compliance officers.

年9月5日法，关于就提供服务期间报告不寻常交易事项设定条例（S.B.2002,no.65）。
Law of September 5th, 2002, on the establishment of regulations regarding reporting of unusual transactions during provision of servicesS.B. 2002.

年9月5日颁布了《报告不寻常交易法》。
On September 5th, 2002, the law concerning the Reporting of Unusual Transactions was promulgated.

根据《金融情报中心法》，呈报可疑和不寻常交易的义务将适用于《预防有组织犯罪法》当前规定的同一类人。
The duty under the Financial Intelligence Centre Act to report suspicious and unusual transactions will apply to the same category of persons as the current duty under the Prevention of Organised Crime Act.

请概述已有的旨在培训其各类经济部门应如何查出涉及恐怖活动的可疑交易和不寻常交易的已有的相关方案和课程。
Please outline relevant programs and courses in place to educate its various economic sectors as how to detect suspicious and unusual transactions related to terrorist activities.

萨尔瓦多已建立了哪些机制/方案，来培训各个经济部门侦查与恐怖活动有关的可疑和不寻常交易，防止非法资金的移动？?
What mechanisms/programmes has El Salvador in place to train the different economic sectors to detect suspicious and unusual transactions related to terrorist activities and to prevent the movement of illicit monies?

按照《报告不寻常交易法》，提供金融服务的金融机构、其他中间人和自然人或法人有义务向金融情报股报告不寻常交易。
In the Law" Reporting of Unusual Transactions" financial institutions, other intermediaries and natural legal persons who render financial services are obliged to report unusual transactions to the Financial Intelligence Unit.

拉脱维亚表示，不寻常交易的一些要素可用作洗钱或图谋洗钱的证据，这些要素的清单包括达到哪些标准即应通知有关部门。
Latvia indicated a list of elements of an unusual transaction that might be employed as evidence of money-laundering or its attempt, including criteria for notification to the relevant authorities.

监控局在考虑到咨询委员会的建议后应拟定不寻常交易要素清单和通知程序，并由内阁予以核准；.
The list of elements of unusual transactions and procedures for notification shall be prepared by the Control Service, taking into account the recommendations of the Consultative Council, and shall be approved by the Cabinet; and.

年11月4日苏里南中央银行颁布的防止洗钱准则不具强制性，其中也未列出定性为不寻常交易的一般标准。
The guidelines for the prevention of money laundering, issued by the Central Bank of Suriname on November 14th, 1996 are not mandatory and there are no general criteria included in order to characterise an unusual transaction.

需强调的是，这里提供的标准并不表示该清单是绝对的，其只是一个参考，符合这一标准就可能需要提交不寻常交易报告。
One must stress that the criteria provided do not represent a closed list, but merely a sample of criteria that could trigger a report of an unusual transaction.

因此，被监督的机构必须采取诸如"了解客户"和了解市场、发现和分析不寻常交易以及确定和报告可疑交易等管制机制。
Thus, the monitored institutions must adopt such control mechanisms as" know your client" and the market, detection and analysis of unusual transactions and determination and reporting of suspicious transactions..

不寻常交易的发现.
Detection of unusual transactions.

不寻常交易的定义.
Definition of an unusual transaction.

内部不寻常交易报告.
Internal suspicious transaction report(STR).

外部不寻常交易报告.
External suspicious transaction report(STR).

侦察不寻常交易的程序的最低要求.
Minimum requirements for procedures aimed at detecting unusual transactions.

根据该法律而颁布的各项命令规定了不寻常交易的鉴别标准。
The criteria for identifying unusual transactions are provided for in the orders issued in accordance with the Law.

由于侦察不寻常交易的程序必须是常设的，防止洗钱综合系统必须有能够立即向主管官员或当局报告的程序。
Since procedures for detecting suspicious transactions must be permanently in place, the SIPLA must include procedures for submitting reports immediately, in writing, to the competent official or authority.

一份好的报告将包括认为该项交易为不寻常交易的理由。
An effective report will include the reasons why the transaction is considered unusual.

防止洗钱综合系统将是不够的，因为它不容许监察机构决定一项交易根据上面的定义是否属于不寻常交易。
An Integrated System for the Prevention of Money-Laundering(SIPLA) that does not enable the monitoring body to determine whether a transaction should be considered unusual according to the definition provided above is not adequate.

(b)监测客户的金融交易，以发现不寻常的交易；.
(b) Monitoring the client' s financial transactions in order to detect unusual transactions;.

侦察不寻常的交易；.
Detect unusual transactions;

可疑和不寻常的交易.
Suspicious and unusual transactions.

不寻常交易的定义是：偏离正常（寻常）账户往来、账户持有人寻常（业务）活动和偏离日常（银行）作业中的公认寻常活动的任何交易。
This is defined as: any transaction that deviates from the normal(usual) account course, the usual(business) activities of the accountholder and from what are considered usual in the daily(banking) business.