在規章內作出規範及說明: (1) 運用AML報表 – 可更清楚見到過去

在規章內作出規範及說明:
(1) 運用AML報表 – 可更清楚見到過去一年交易對手名稱及集中度。
(2) 運用迴圈交易MIS報表 – 可提示檢查人員擬檢查戶口過往兩個月有否迴圈交易。
(3) 與資料處理處探討，簡化申請支票程序。

結果 (英文) 1:

Regulate and clarify in the regulation: (1) AML statement – to see more clearly the past year counterparty name and concentration.(2) using the cycle trade MIS reports – you can tip the inspectors intended to check whether circulation transactions accounts in the past two months.(3) and data processing Department, and simplify application procedures for checks.

結果 (英文) 2:

To regulate and described in the regulations :
( 1) the use of AML reports - can be more clearly seen in the past year and the name of the counterparty concentration.
( 2) the use of loop transactions MIS reports - may prompt the inspectors intended to check the accounts in the past two months whether the transaction loop.
( 3) Research and Data Processing Department, streamlining the application check procedures.

結果 (英文) 3:

Make specification and explanation in regulations:(1) the use of AML statements - can be more clearly seen in the past year counterparty name and concentration.(2) the use of loop trading MIS statements - can prompt inspectors to check whether the account has been back in the past two months trading.(3) discuss with the data processing department to simplify the application for cheque procedures.