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

    不正常金融交易影响银行信誉可能造成银行监管信用风险

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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市场交易时,偶发事故,公司宣布暂停交易,在宣布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,系外汇交易的金额频率来源流向用途异常特征的交易行为。

    youdao

  • 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,系外汇交易的金额频率来源流向用途异常特征的交易行为。

    youdao

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