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Location: front page—Table sample—form template—financial accounting — Report Form for Financial Institutions to Screen Suspicious Foreign Exchange Fund Transactions
Report Form for Financial Institutions to Screen Suspicious Foreign Exchange Fund Transactions

Financial Institutions Screening Suspicious Foreign Exchange Fund Transaction Report Form Free Version

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  • Software licensing: shareware
  • Software size: 0.01MB
  • Software rating:
  • Software type: Domestic software
  • Update time: 2024-10-31
  • Application platform: WinAll
  • Software language: Simplified Chinese
  • Version: Free version
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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.

Screenshot of financial institution’s suspicious foreign exchange fund transaction report form

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

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. .

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

Financial institutions screen suspicious foreign exchange fund transaction report form free version

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