Translation of "transaction advisory" to Chinese language:
Examples (External sources, not reviewed)
| Know your customer policy Customer transaction profile Information on cash transaction Information on foreign currency transaction | 认识你的客户政策 |
| (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 |
| If the transaction fails the transaction should be closed with ROLLBACK or ABORT. | |
| Decision 16 CP.10 renamed the independent transaction log as the international transaction log . | 第16 CP.10号决定将 独立交易日志 改称 国际交易日志 |
| Begins a transaction. | Begins a transaction. |
| The transaction log | 3. 交易日志 |
| (1) Transaction voucher | ⑴ 交易凭单 |
| Transaction costs and efficiency | 运作费用和效率 |
| (c) commercial transaction means | ㈠ 为销售货物或为提供服务而订立的任何商业合同或交易 |
| Setting SESAM transaction parameters | 瞰赽 1. Setting SESAM transaction parameters |
| a transaction involving cash | 涉及现金的交易 |
| a transaction involving securities | 涉及证券的交易 |
| international transaction log (2005) | 国际交易日志管理人的年度报告(2005) |
| e) Date of transaction | (e) 交易日期 |
| 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 |
| C. Transaction costs and efficiency | C. 交易费用和效率 |
| 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 |
| In the report on suspicious transaction the grounds for the transaction to be considered suspicious should also be mentioned. | 2. 在关于可疑交易的报告中 还应提到认定交易可疑的理由 |
| A transaction block starts with a SQL statement BEGIN and if the transaction was valid ends with COMMIT or END. | ӉӚբЩ³ ʇӉ À չģ 鶨ҥµģ Ҳ ӐԚ À չģ 鱻 ҫµ½ PHP ڔːЊ ¼Ӕغ ³ ²œА |
| This function commits an Oracle transaction. | èʶ |
| So 34 cents foreign transaction fee. | 34美分的外汇费用 |
| d) Price of the transaction (value) | (d) 交易的价格 价值 |
| The expression commercial transaction includes investment matters. | 商业交易 一词包括投资事项 |
| a transaction involving movable or immovable property | 涉及动产或不动产的交易 |
| (k) Financial contract means any spot, forward, future, option or swap transaction involving interest rates, commodities, currencies, equities, bonds, indices or any other financial instrument, any repurchase or securities lending transaction, and any other transaction similar to any transaction referred to above entered into in financial markets and any combination of the transactions mentioned above | (k) 金融合同 系指涉及利率 商品 货币 股票 债券 指数或其他任何金融工具的任何现货交易 远期交易 期货交易 期权交易或互换交易 任何回购或证券借贷交易和在金融市场订立的与上述任何交易相类似的任何其他交易和上述交易的任何组合 |
| 2. In determining whether a contract or transaction is a commercial transaction under paragraph 1 (c), reference should be made primarily to the nature of the contract or transaction, but its purpose should also be taken into account if the parties to the contract or transaction have so agreed, or if, in the practice of the State of the forum, that purpose is relevant to determining the non commercial character of the contract or transaction. | 3. 关于本公约用语的第1款和第2款的规定不妨碍其他国际文书或任何国家的国内法对这些用语的使用或给予的含义 |
| 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 |
| (2) The transaction price or the price range | ( 二 ) 交易 价格 或者 价格 区间 |
| They've lowered the transaction costs of stopping genocide. | 他们这样做降低了组织种族灭绝的交易成本 |
| SR IV. Reporting suspicious transaction related to terrorism | 特别建议四. 通报同恐怖主义有关的可疑交易 |
| a transaction involving a client account or deposit | 涉及顾客账户或存款的交易 |
| This would reduce transaction costs and trading risks. | 这有助于降低交易成本和交易风险 |
| The same officer certified, authorized and approved a transaction. | 一项交易由同一人员查证 授权和核准 |
| Disabling auto commit is equivalent with starting a transaction. | By default, auto commit is on for a connection. Disabling auto commit is equivalent with starting a transaction. |
| The query becomes part of the currently open transaction. | Returns TRUE on success, or FALSE on failure. |
| A suspended financial transaction may be resumed if the financial monitoring body informs the person conducting the transaction that there is insufficient evidence that one of the parties to the transaction is involved in terrorist activity or is directed by persons involved in terrorist activity. | 如果金融监督机构通知交易者 没有足够证据证明交易的一方参与恐怖主义活动或被参与恐怖主义活动的人所指使 可以恢复终止的金融交易 |
| According to the Anti Money Laundering Act B.E. 2542 (1999), there are 3 kinds of financial transactions that financial institutions have the legal obligation to report to the Anti Money Laundering Office (AMLO), namely 1) cash transaction reports, 2) properties transaction reports and 3) suspicious transaction reports. | 根据反洗钱法B.E.2542 1999 有三种金融交易 金融机构有法律义务向反洗钱司报告 亦即(1) 现款交易报告 (2) 财产交易报告 (3) 可疑交易报告 |
| (1)The objects of transaction in the market are homogeneous | 一 市场 内 交易 的 对象 具有 同 质 性 |
| This transaction was the further implementation of this cooperation agreement. | 是次交易为该项合作协议的进一步落实 |
| a transaction involving an international payment or a postal transfer | 涉及国际付款或邮政转账的交易 |
| a credit or loan transaction connected with an international transfer | 与国际转账有关的信贷或贷款交易 |
| The case study model is specific arms shipment transaction based. | 个案研究模型基于具体的武器装运 交易 是帮助监测小组使调查工作系统化和标准化的工具 包括最适当的问题 |
| A transaction (a contract) can be considered as suspicious, if | 2. 以下情况视为可疑交易 合同 |
| AMLO has received some suspicious transaction reports from financial institutions. | 反洗钱司从金融机构收到一些可疑交易报告 |
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