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。
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。
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。
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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