可疑交易 英语是什么意思 - 英语翻译

• suspicious transaction
• suspicious transactions

在 中文 中使用 可疑交易 的示例及其翻译为 英语

鼓励金融机构制定和实施报告可疑交易的战略。
Financial institutions are encouraged to develop and implement strategies for the reporting of suspicious transactions.

反洗钱司从金融机构收到一些可疑交易报告。
AMLO has received some suspicious transaction reports from financial institutions.

调查可疑交易活动?
Investigation of suspicious transactions;?

(l)举出可疑交易的实例；.
Provides examples of suspicious transactions;

请举几个证券业可疑交易的例子。
Please give some examples of suspicious transactions in the securities industry.

我们还将与有关机构合作减少一些可疑交易。
We will also be flagging some of these suspicious transactions with the concerned agencies.

其基本的目的是加强对可疑交易的追踪和查明最后的用户。
The basic intention of this Law is to enhance the tracking of suspicious transactions and identification of the final user.

提交银行报告的程序，酌情包括使用可疑交易报告，以及审查和评估这些报告的方式。
Required bank-reporting procedures, if any, including the use of suspicious transaction reports(STRs), and how such reports are reviewed and evaluated.

金融机构有义务制订侦查和报告可疑交易的适当的例行管制办法。
Financial institutions have a duty to establish adequate control routines for detecting and reporting suspicious transactions.

设立一个金融情报单位受理和审查可疑交易、分析财务资料和交流信息，将有助于防止非法财富的转移。
The establishment of a financial intelligence unit would help prevent the transfer of illicit wealth by receiving and reviewing suspicious transactions, analysing financial information and exchanging information.

要求提交银行报告的程序，酌情包括使用可疑交易的报告，审查和评估这些报告的方式。
Required bank-reporting procedures, if any, including the use of Suspicious Transaction Reports(STR), and how such reports are reviewed and evaluated.

此外，文章还指出，所谓的“国民银行虚拟货币处理业务可疑交易提取标准”存在问题。
Besides, it was stated that there is a problem with the so-called“suspicious transaction extraction standard of Kookmin Bank's virtual currency handling business.”.

各缔约国应要求金融机构设立强制性的金融登记和报告系统，包括报告可疑交易的规定。
States Parties shall require financial institutions to have in place mandatory financial record-keeping and reporting systems, including a requirement to report suspicious transactions.

去年11月底，美国证券交易委员会主席JayClayton说，海外市场不存在防范可疑交易的保障措施和技术。
In late November of last year, SEC chairman Jay Clayton said that safeguards and technologies to prevent suspicious transactions are non-existent in overseas markets.

因此，该中心已增强其分析可疑交易报告的能力。
As a result, the Unit had enhanced its capacity to analyse suspicious transaction reports.

此外，文章还指出，所谓的“国民银行虚拟货币处理业务可疑交易提取标准”存在问题。
In addition, the article states that there is a problem with the so-called“suspicious transaction extraction standard of Kookmin Bank's virtual currency handling business.”.

美国已开始采用新的监测技术侦查及核实可疑交易。
The United States has begun to apply new monitoring techniques to spot and verify suspicious transactions.

去年11月下旬，SEC主席杰伊·克莱顿（JayClayton）表示，在海外市场不存在防止可疑交易的保障和技术。
In late November of last year, SEC chairman Jay Clayton said that safeguards and technologies to prevent suspicious transactions are non-existent in overseas markets.

此外，与慈善、文化或其它宗教组织做生意的金融机构有义务向金融情报室报告任何可疑交易。
Additionally any financial institution doing business with a charitable, cultural or other religious organization has an obligation to report any suspicious transaction to the Financial Intelligence Unit.

反洗钱法》生效以来，金融情报室已经收到137份可疑交易报告。
The Financial Intelligence Unit has received 137 suspicious transaction reports since the Anti-Money Laundering Law came into force.

通常都是竞争对手在常规的财务和商业活动过程中察觉到违规之处和可疑交易。
It is often competitors who observe irregularities and suspicious transactions in the course of their routine financial and commercial activities.

房地产经纪人、律师和会计等金融中介机构是否必须履行报告可疑交易的义务？?
Is an obligation to report suspicious transactions imposed on financial intermediaries, such as real estate agents, lawyers and accountants?

哥伦比亚权力机关有没有对金融机构进行审计，以检查它们是否遵守提交可疑交易报告的要求？?
Do authorities in Colombia audit financial institutions to verify compliance with requirements to submit suspicious transaction reports?

反恐委员会希了解危地马拉打算采取哪些措施来规定其他金融中介机构负起报告可疑交易的义务。
The CTC would be grateful to know what steps Guatemala intends on taking in order to impose the obligation to report suspicious transactions to other financial intermediaries.

内部协调渠道，以便能够迅速应付当局的要求或及时就可疑交易报告采取行动；.
Internal coordination channels for promptly addressing the requirements of the authority or taking timely action on suspicious transaction reports;

巴西当局是否对金融机构进行审计，核查其是否遵守提交可疑交易报告的要求？?
Do Brazilian authorities audit financial institutions to verify compliance with requirements to submit suspicious transactions reports?

通过制定"反洗钱法"，将可以使以上问题中的金融中介者承担报告可疑交易的义务。
Such anti-money-laundering legislation will ensure that the financial intermediaries cited in the foregoing query will be liable for reporting suspicious transactions.

古巴共和国有关部门是否对金融机构进行审计，以查明它们是否遵守规定提交可疑交易报告？?
Do authorities in the Republic of Cuba audit financial institutions to verify compliance with requirements to submit suspicious transactions reports?

为了保护我们的客户，我们还采用预订验证系统来帮助我们识别和阻止可疑交易。
To protect our customers, we also employ a booking verification system to help us identify and block suspicious transactions.

提供与此等法律的报告要求相关的法律服务，包括报告“企图的”可疑交易的解释指引；.
Advising with respect to reporting requirements under the legislation, including guidance in interpreting the requirement to report"attempted" suspicious transactions.