Report Form for Financial Institutions to Screen Suspicious Foreign Exchange Fund Transactions

Report Form for Financial Institutions to Screen Suspicious Foreign Exchange Fund Transactions——A form commonly used for the submission of suspicious transaction reports in the foreign exchange capital business of the financial industry. The free download of the Financial Institutions Screening Suspicious Foreign Exchange Fund Transaction Report Form is provided by Huajun Software Park. The format is xlsx. You can edit and modify the content and style by downloading the source file. For more information about the free download of the Financial Institutions Screening Suspicious Foreign Exchange Fund Transaction Report Form, please pay attention. Huajun Software Park.

The main content of the financial institution’s suspicious foreign exchange fund transaction report form: filling in information such as reporting unit, tabulation authority, suspicious situation, enterprise code, legal representative, address, contact person, contact number and other information. Huajun Software Park provides downloads of high-quality Excel templates. Financial institutions screen suspicious foreign exchange fund transaction report form excel templates. You can download the source files for you to edit, modify and replace. Financial institutions screen suspicious foreign exchange fund transaction report form template. Go to Huajun Software Park. .