transaction reporting的例句大全

suspicious transaction reporting requirements for financial institutions

针对金融机构的可疑交易报告要求

international experiences in struggling with money laundering activities show that the data mining technologies play a basic and important role in large-amount and suspicious transaction reporting.

国际反洗钱实践表明，数据挖掘技术在大额和可疑支付交易数据分析中具有广阔的应用前景。

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

This situation most often occurs in financial reporting applications, where the location or subsidiary for a transaction determines the currency for the transaction.

这种情况在财务报表应用程序中最常见，此类应用程序使用交易的位置或子公司来确定交易的货币。

failing to do so overburdens countries with high transaction costs and multiple, repetitive demands for monitoring and reporting.

否则，高昂的交易成本以及多重的反复性监测和报告要求将使受援国负担过重。