Translation of "subject of transaction" to Chinese language:
Dictionary English-Chinese
Examples (External sources, not reviewed)
| The draft law establishes under what circumstances a financial transaction is subject to special oversight (in other words, is considered a suspicious financial transaction ). | 法律草案规定了需接受特别监督的金融交易的条件 即被认为 可疑的金融交易 |
| Currency exchanges and money transfers are subject to the regulations mentioned above, which specify the conditions for the legality of any transaction. | 货币兑换和资金转移由上文提到的条例规范 |
| The draft law includes provisions obliging persons performing a financial transaction to register any transaction subject to special oversight on a special form within the working day upon learning that special oversight applies. | 法律草案规定 从事金融交易者有责任在得知适用特别监督的交易后一个工作日内 使用特别表格登记需接受特别监督的交易 |
| (d) Simplification of the administration of transaction and lower transaction costs. | (d) 简化交易管理方式和减少交易费用 |
| More specifically, a financial transaction, whether completed or not, is subject to special oversight if one or more of the following conditions is met | 具体来说 如符合下列条件之一 无论金融交易是否完成 即须接受特别监督 |
| Acceptable explanations and clarifications for the person submitting the report can be oral and written evidence presented by the customer that identify the legality of the concluded or proposed transaction or legality of origin of the asset subject to transaction or its factual belonging. | 向提交报告者所作的可接受说明或澄清可以是客户提出的口头或书面证据 以确定所完成或提议交易的合法性 或交易所涉资产来源的合法性或资产的实际归属 |
| Know your customer policy Customer transaction profile Information on cash transaction Information on foreign currency transaction | 认识你的客户政策 |
| e) Date of transaction | (e) 交易日期 |
| Date of final transaction | 最后一次交易日期 |
| Transaction | 变更交易 |
| b) Substance of the transaction | (b) 交易的实质内容 |
| c) Place of transaction conclusion | (c) 完成交易的地点 |
| Split transaction | 拆分交易 |
| Adjustment transaction | 调整交易 |
| Select Transaction | 选择交易 |
| Split Transaction | 拆分交易 |
| Imported Transaction | 已倒入的交易 |
| Investment transaction | 投资交易 |
| Find transaction... | 查找交易... |
| Transaction report | 交易报表 |
| Delete transaction | 删除交易 |
| Transaction amount | 交易金额 |
| Any transaction | 任意交易 |
| Valid transaction | 有效交易 |
| Invalid transaction | 无效交易 |
| Processing Transaction | 正在处理交易 |
| Erroneous transaction | 错误交易 |
| Imported transaction | 导入的交易 |
| Matched transaction | 匹配的交易 |
| Transaction Matching | 交易匹配 |
| Mark transaction | 标记交易 |
| Transaction options | 交易选项 |
| Transaction error | 变更交易错误 |
| Transaction completed | 提交更改完成 |
| Transaction failed | 提交更改失败 |
| ... that you can switch to the payee of a transaction by selecting the context menu on a transaction in the ledger or in the transaction menu? | ... 通过在分类账中右击交易项 或者在交易输入界面中点击 More... 打开上下文菜单 您可以切换到到交易的收款人视图 |
| Do you really want to cancel editing this transaction without saving it? Yes cancels editing the transaction No saves the transaction prior to canceling and Cancel returns to the transaction editor. You can also select an option to save the transaction automatically when e. g. selecting another transaction. | 你对本交易的修改尚未保存 是否取消 是取消对交易的修改并退出 否在保存对交易的修改并退出 Cancel返回交易编辑器您可以通过选项的设置来在诸如选择其他交易等情况时 自动保存交易修改 |
| Do you really want to cancel editing this transaction without saving it? Yes cancels editing the transaction No saves the transaction prior to canceling. You can also select an option to save the transaction automatically when e. g. selecting another transaction. | 你对本交易的修改尚未保存 是否取消 是取消对交易的修改并退出 否在保存对交易的修改并退出 您可以通过选项的设置来在诸如选择其他交易等情况时 自动保存交易修改 |
| d) Price of the transaction (value) | (d) 交易的价格 价值 |
| Business transaction or course of dealing | 合 同 商业交易或交易过程 |
| Report to the Authority any business transaction where the identity of the persons involved, the transaction or any other circumstances concerning that business transaction gives any officer or employee of the financial institution reasonable grounds to believe that the transaction involves the proceeds of crime. | 当某项交易所涉人员的身份 交易本身或关于这项交易的任何状况使金融机构的任何官员和雇员有合理理由认为该项交易涉及犯罪收益时 应向当局报告 |
| Begins a transaction. | Begins a transaction. |
| The transaction log | 3. 交易日志 |
| (1) Transaction voucher | ⑴ 交易凭单 |
| Begin transaction failed | 单笔事务 |
Related searches : Amount Of Transaction - Posting Of Transaction - Transaction Of Goods - Structure Of Transaction - Kind Of Transaction - Size Of Transaction - Ease Of Transaction - Proof Of Transaction - Worth Of Transaction - Scope Of Transaction - Type Of Transaction - Nature Of Transaction
