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  • 匿名
关注:1 2013-05-23 12:21

求翻译:如果发现可疑事项,如超过¥10000的现金交易,国际资金转移交易,报告实体必须及时提供给AUSTRAC是什么意思?

待解决 悬赏分:1 - 离问题结束还有
如果发现可疑事项,如超过¥10000的现金交易,国际资金转移交易,报告实体必须及时提供给AUSTRAC
问题补充:

  • 匿名
2013-05-23 12:21:38
If you find suspicious matters, such as the more than $ 10000 cash transactions, international funds transfer transaction, the reporting entity must be promptly provided to austrac
  • 匿名
2013-05-23 12:23:18
If you find a suspicious matters, such as more than ¥ 10,000 of cash transactions, and the international funds transfer transactions, reporting entities must be provided in a timely manner to AUSTRAC
  • 匿名
2013-05-23 12:24:58
If discovers the suspicious item, if surpasses 10000 cash transactions, the international fund shift transaction, reported the entity must provide promptly to AUSTRAC
  • 匿名
2013-05-23 12:26:38
If you find suspicious matters, such as more than $ 10,000 of cash transactions, international money transfer transactions, the reporting entity must be provided in a timely manner to AUSTRAC
  • 匿名
2013-05-23 12:28:18
正在翻译,请等待...
 
 
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