Translation of "transaction reporting" to Chinese language:
Dictionary English-Chinese
Examples (External sources, not reviewed)
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 |
Indicators to report transactions relating to terrorist financing to the Unusual Transaction Reporting Centre (the FIU) have been adopted. | 已经通过采纳了向异常交易举报中心报告有关资助恐怖主义交易的指标 |
Ms. Chung transferred the 5 million proceeds in Goldfingers Bank to 15 bank accounts in country Zeitstaat (suspicious transaction reporting). | 钟女士将存在Goldfingers银行的500万美元收益转入Zeitstaat国的15个银行账户 可疑交易的报告 |
Required bank reporting procedures, if any, including the use of Suspicious Transaction Reports (STR), and how such reports are reviewed and evaluated. | b) 要求提交银行报告的程序 酌情包括使用可疑交易的报告 审查和评估这些报告的方式 |
Required bank reporting procedures, if any, including the use of Suspicious Transaction Reports (STR), and how such reports are revised and evaluated. | 有何规定的银行报告程序 包括使用可疑交易报告 并说明如何审查与评价这类报告 |
According to the international financial reporting standards conceptual framework, the substance of any economic transaction should take precedence over its legal form. | 根据国际财务报告标准概念框架 任何经济交易的实质都应高于其法律形式 |
Know your customer policy Customer transaction profile Information on cash transaction Information on foreign currency transaction | 认识你的客户政策 |
Transaction | 变更交易 |
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 |
(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 |
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 |
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 |
Transaction already started. | 事务已经开始 |
Transaction not started. | 事务尚未开始 |
Enter scheduled transaction | 输入预定交易 |
Select autofill transaction | 选择自动填充交易 |
Skip this transaction | 跳过此交易 |
Transaction already reconciled | 已对帐交易 |
Transaction already frozen | 被冻结的交易 |
Related searches : Suspicious Transaction Reporting - Transaction-by-transaction Basis - Transaction Time - Controlled Transaction - Transaction Receipt - Credit Transaction - Forward Transaction - Transaction Currency - Complete Transaction - Transaction Advisory - Transaction Based - Transaction Scope