Large-value transaction 大额交易 Suspicious transaction report 可疑交易报告 Establish the identity 确认身份 Check our record 查记录 Resident 居民 Nationa...
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A large value here would indicate that there is a long transaction running that is still live in the system.
如果时间间隔值较大，说明有一个长事务仍在系统中执行。
Article 5 Financial institutions shall record all large-value and suspicious foreign exchange fund transactions and keep the record for a minimum of five years as of the day of transaction.
第五条金融机构应当将所有大额和可疑外汇资金交易记录，自交易日起至少保存5年。
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