For the AML case, it is expected that this assessment is based on new account information gathered around the new customers' specific checks, and on transaction activities.
对于AML的情况，人们希望这个评估是基于从新客户特定支票和交易活动中所收集的新帐户信息。
We will not advise you on the merits of any Transaction entered into under these Terms nor the taxation consequences or the composition of any account.
我方不对根据本合约条款下进行的交易、课税结果或任何账户的构成提出建议。
Account information and transaction records shall be kept in line with relevant state rules on management of accounting files.
账户资料和交易记录的保存按照国家有关会计档案管理的规定执行。
It is estimated that the average return on investment on gold account with China Construction Bank has reached over 10 percent, and the transaction volume of this year will mount to beyond 10 tons.
据估计，中国建设银行投资者黄金账户的平均回报率已达10%以上，而今年的交易量将会超过10吨。
A bank statement, usually monthly, summarizes the transaction movements, balance and charges on each bank account held by the company.
由银行提供的概述公司交易活动，现金结余及各账户费用的帐单，通常为月结。
No, just wait please. All right, the sum has been put into your account. Take this receipt which has all of the transaction information on it.
没了，您稍等就行。好了，钱已经存进去了。这是存款凭证，上面有这笔存款的相关信息。
Electronic transaction, a transaction on a customer's account made either through an ATM, the telephone or the Internet.
电子交易通过自动柜员机、电话或互联网完成对客户账户的交易。
Transaction Over-The-Counter a transaction on a customer's account made at the settlement counter of the bank, requiring the teller to process it.
电子交易通过自动柜员机、电话或互联网完成对客户账户的交易。电子交易不需要银行投入员工。
Below are the only authorized signatures which you will recognize in payment of funds or the transaction of other business on our account.
下列预留签字为惟一授权签字，供贵行在用我公司账户付款或进行其他义务时识别。
Below are the only authorized signatures which you will recognize in payment of funds or the transaction of other business on our account.
下列预留签字为惟一授权签字，供贵行在用我公司账户付款或进行其他义务时识别。
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