suspicious transaction report 中文意思是什麼
suspicious transaction report
解釋
可疑交易報告- suspicious : adj. 1. 可疑的。2. 多疑的，疑懼的；對…起疑心 （of; sth. ; sb. ; that）。adv. -ly ,-ness n.
- transaction : n 1 辦理，處理；交易；業務，事務。2 【法律】和解。3 〈pl 〉（學會等的）會議記錄；學報。4 【心理學...
- report : vt 1 告知，報告，匯報；報導（新聞、調查結果等）；發表，公布，發表公報。2 傳達（人的話）；轉述；傳...
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In 2003, the people ' s bank of china promulgated and implemented " anti - money laundering stipulation of financial institutions ", " renminbi large quantity and suspicious payment transaction report policing method " and " financial institution large quantity and suspicious foreign exchange fund transaction report policing method " laws and regulations, which constituted the chinese anti - money laundering financial laws and regulations system with " bank account management means ", " personal saving account real name system stipulation " and " within the boundaries exchange control account management means " and so on the financial laws and regulations previously appeared by the people ' s bank of china and national foreign exchange bureau
我國在1997年首次將洗錢罪寫進刑法，並在2003年由中國人民銀行頒布實施《金融機構反洗錢規定》 、 《人民幣大額和可疑支付交易報告管理辦法》和《金融機構大額和可疑外匯資金交易報告管理辦法》三個反洗錢金融法規，這與中國人民銀行和國家外匯管理局早先出臺的《銀行賬戶管理辦法》 、 《個人存款賬戶實名制規定》 、 《境內外匯管理賬戶管理辦法》等金融法規一起，構成了中國反洗錢金融法規體系。國務院也決定由中國人民銀行承辦組織協調國家反洗錢工作。 -
F staff of a financial institution receive instructions to carry out a transaction or transactions, bearing one or more suspicious activity indicators then they should question the customer on the reason for conducting the transaction and the identity of the source and ultimate beneficiary of the money being transacted. staff should consider whether the customer s story amounts to a reasonable and legitimate explanation of the financial activity observed. if not, then the customer s activity should be regarded as suspicious and a suspicious transaction report should be made to jfiu
融機構的職員若接獲一宗或多宗交易的指示，當中出現一項或多項可疑交易的指標時，便應向該名客戶查詢進行交易的原因，以及交易中那些款項的來源和最終受益人的身分；職員應就其對有關金融活動的觀察所得，考慮客戶所作的解釋是否合情合理，如否，便應視之為可疑的交易而須向聯合財富情報組舉報。 -
The obligation to report is on the individual who becomes suspicious of a money laundering transaction
9 . 3個別人士如懷疑有清洗黑錢交易，即有責任舉報。
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