unusual transaction 中文意思是什麼
unusual transaction
解釋
不平常的交易- unusual : adj. 1. 不常見的，不普通的，難得的。2. 例外的；奇異的。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...
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But an unusual related party transaction could make capital and profits improper transfer between related parties, and impair the interests of the company and shareholders
然後對關聯交易的類型結合目前我國證券市場的實際情況進行了詳細的描述。第四章關聯方關系及其交易信息披露概述。 -
Therefore, the first key to recognition is knowing enough about the customer s business to recognize that a transaction, or series of transactions, is unusual
因此，要識別清洗黑錢活動的首要條件，是要對客戶的業務有足夠了解，才能識別某宗交易或某一連串交易是否有不尋常的地方。 -
Alerting customers if any unusual transaction patterns are noted
提醒客戶注意不尋常的交易情況。 -
China futures market ' s foundation is not jail, stability bad, transaction variety few, and certain exchange supervising and managing not to be lax, forward price undulation unusual, the market is unable the assurance, the transaction dispute and even the lawsuit is unceasing, enormously has disturbed the market order
中國期貨市場根基不牢、穩定性差，交易品種少，加之某些交易所監管不嚴，期貨價格波動異常，市場無法把握，交易糾紛乃至訴訟不斷，極大地干擾了市場秩序。 -
Where the transaction involves large sums of cash, or is unusual, the applicant should be asked to produce positive evidence of identity from the sources set out above and in the case of a foreign national, the nationality recorded
如交易涉及大量現金，或是屬于不尋常的交易，則應要求申請人出示上文所述機關發出的明確身分證明文件，又如屬外籍人士，則應記錄其國籍。
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