• Unusual transactions are the transactions which happen rarely because of the abnormal amount or nature.

    非常规交易是指由于金额或性质异常而不经常发生的交易。

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  • Abnormal financial transactions could affect reputation of Banks and may result in the credit risk of bank supervision.

    不正常的金融交易影响银行信誉,可能造成银行监管的信用风险。

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  • Article 12 During market trading, if abnormal events occur, this Corporation may announce the suspension of trading. Transactions completed prior to the announcement shall remain valid.

    第12条市场交易时,如遇偶发事故,本公司得宣布暂停交易,在宣布前已成交之买卖仍属有效。

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  • Suspicious foreign exchange transactions refer to foreign exchange transactions with or for an abnormal amount, frequency, source, direction or use.

    可疑外汇资金交易,系指外汇交易的金额、频率、来源、流向和用途等有异常特征的交易行为。

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  • Suspicious foreign exchange transactions refer to foreign exchange transactions with or for an abnormal amount, frequency, source, direction or use.

    可疑外汇资金交易,系指外汇交易的金额、频率、来源、流向和用途等有异常特征的交易行为。

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