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 transaction refers to foreign exchange transaction with abnormal amount, frequency, source, direction, use or any other such nature.
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.
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