目的在於優化處理流程，減少檢查時間，制定合理的時限，並在相關規章內作出

目的在於優化處理流程，減少檢查時間，制定合理的時限，並在相關規章內作出有效的規範及說明:
(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:

Aims to optimize processes, reduce examination time, establishing a reasonable time limit, and within the rules to make a valid specification and description: (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:

Purpose is to optimize the process flow, reduce inspection time, to develop a reasonable time frame, and make effective regulatory and described in the relevant regulations :
( 1) the use of AML reports - can be more clearly seen in the past year and the concentration of counterparty name.
( 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:

Objective to optimize process flow, reduce inspection time, make reasonable time limit, and make effective specification and explanation in relevant 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.