AML/CFT Awareness - Suspicious Transaction Report

2024/04/2004:09:04 finance 20267

AML/CFT Awareness - Suspicious Transaction Report - DayDayNews

AML/CFT Awareness - Suspicious Transaction Report - DayDayNews

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On June 30, "Social Metaverse" Soul submitted its IPO application to the Hong Kong Stock Exchange, becoming the first share of the Social Metaverse. According to the prospectus, Image Architecture Investment Co., Ltd. is the largest institutional shareholder, holding 49.9% of the - DayDayNews

On June 30, "Social Metaverse" Soul submitted its IPO application to the Hong Kong Stock Exchange, becoming the first share of the Social Metaverse. According to the prospectus, Image Architecture Investment Co., Ltd. is the largest institutional shareholder, holding 49.9% of the

Tencent has a stake in the popular "Metaverse" concept

05/17 1367

BTC has entered a narrow range of fluctuations. The closing price for more than two days has closed with a small yang and a small yin. The shrinking volume and flat price prove that the market sentiment is relatively low. The market is neither afraid of rising nor falling. It is - DayDayNews

BTC has entered a narrow range of fluctuations. The closing price for more than two days has closed with a small yang and a small yin. The shrinking volume and flat price prove that the market sentiment is relatively low. The market is neither afraid of rising nor falling. It is

BTC fluctuates in a narrow range, what will happen in July?

05/17 1480

In recent years, affected by factors such as the economic environment and repeated epidemics in many places, the real estate industry and real estate market have experienced unprecedented challenges, and real estate investment and sales have declined significantly. At present, th - DayDayNews

In recent years, affected by factors such as the economic environment and repeated epidemics in many places, the real estate industry and real estate market have experienced unprecedented challenges, and real estate investment and sales have declined significantly. At present, th

There is a big difference between real estate "hard landing" and "soft landing", which are related to people's vital interests.

05/17 1977

Tongchuan City's entrepreneurial guaranteed loans, the maximum loan amount for individual borrowers is 200,000 yuan, and the maximum loan amount for partnership borrowers is 1 million yuan, and the maximum loan term is no more than 3 years. The financial department will provide a - DayDayNews

Tongchuan City's entrepreneurial guaranteed loans, the maximum loan amount for individual borrowers is 200,000 yuan, and the maximum loan amount for partnership borrowers is 1 million yuan, and the maximum loan term is no more than 3 years. The financial department will provide a

"Policy Interpretation" Interest-free entrepreneurial guaranteed loans are here

05/17 1939

Subscriptions for Yinwei Convertible Bonds will begin on July 4. Looking at the published information, the bond grade of Yinwei Convertible Bonds is A+, which is a good grade; the issuance scale is 540 million, which is relatively small. - DayDayNews

Subscriptions for Yinwei Convertible Bonds will begin on July 4. Looking at the published information, the bond grade of Yinwei Convertible Bonds is A+, which is a good grade; the issuance scale is 540 million, which is relatively small.

July 4 Yinwei Convertible Bond Subscription Review

05/17 1362

2. How this round of inflation is playing out: Energy and food prices have an important impact on residents’ inflation expectations. Energy and food are both necessities and account for a high proportion in the consumption basket of low- and middle-income residents. Once prices r - DayDayNews

2. How this round of inflation is playing out: Energy and food prices have an important impact on residents’ inflation expectations. Energy and food are both necessities and account for a high proportion in the consumption basket of low- and middle-income residents. Once prices r

See clearly this era of great inflation

05/17 1525

On June 30, the Guangzhou Baiyun District Smart Taxation Pilot Demonstration Base located in the Guangzhou Private Science and Technology Park was unveiled, marking a solid step taken by the Baiyun District Taxation Bureau in building smart taxation and providing professional ser - DayDayNews

On June 30, the Guangzhou Baiyun District Smart Taxation Pilot Demonstration Base located in the Guangzhou Private Science and Technology Park was unveiled, marking a solid step taken by the Baiyun District Taxation Bureau in building smart taxation and providing professional ser

Taking advantage of the "butterfly change" trend, tax services start a new chapter

05/17 1554

A-shares ended in the first half of 2022. As of the close on June 30, the Shanghai Stock Exchange Index rose 1.1% to close at 3398.62 points. It rose 4.5% in the second quarter and is still down 6.63% this year. - DayDayNews

A-shares ended in the first half of 2022. As of the close on June 30, the Shanghai Stock Exchange Index rose 1.1% to close at 3398.62 points. It rose 4.5% in the second quarter and is still down 6.63% this year.

The top ten bull stocks in the first half of this year have been released. Goldman Sachs is bullish on China’s stock market expectations for the second half of the year.

05/17 1494

Sunday is here, and our weekly review time is finally here. Happy weekend, readers! In this review, we will start from three aspects: interpretation of important news, deduction of market trends next week, and fund response strategies, so that everyone can have a rough grasp of t - DayDayNews

Sunday is here, and our weekly review time is finally here. Happy weekend, readers! In this review, we will start from three aspects: interpretation of important news, deduction of market trends next week, and fund response strategies, so that everyone can have a rough grasp of t

Review: Interpretation of important weekend news and deduction of A-share trends next week. Will the rebound continue?

05/17 1581

Unconsciously, we are already halfway through 2022. How have we harvested on this green grassland in the past six months, what mistakes have we made, and what experiences have we gained. It is time to summarize and reflect, although summarizing and reflecting are of little use. B - DayDayNews

Unconsciously, we are already halfway through 2022. How have we harvested on this green grassland in the past six months, what mistakes have we made, and what experiences have we gained. It is time to summarize and reflect, although summarizing and reflecting are of little use. B

My 2022 semi-annual report on stock trading shows that profits and losses first declined and then increased, and dividends were not as good as in previous years. Lessons learned.

05/17 1157

Tomorrow will be Monday, July 4th. Two are bullish and three are bearish. The specific views of the five stock commentators on tomorrow’s market are summarized as follows. Mengruoshenji (470,000 fans) The Shanghai Composite Index continues to fluctuate around 3,400 points in the - DayDayNews

Tomorrow will be Monday, July 4th. Two are bullish and three are bearish. The specific views of the five stock commentators on tomorrow’s market are summarized as follows. Mengruoshenji (470,000 fans) The Shanghai Composite Index continues to fluctuate around 3,400 points in the

"7.3" The views of big V on tomorrow's stock market

05/18 1496

This article comes from the public account: Option Knowledge Planet 50etf options are different from stocks in that they can be traded in both directions, while stocks can only be traded in one direction. So 50ETF options can be used to hedge the risks caused by stock declines. S - DayDayNews

This article comes from the public account: Option Knowledge Planet 50etf options are different from stocks in that they can be traded in both directions, while stocks can only be traded in one direction. So 50ETF options can be used to hedge the risks caused by stock declines. S

Option Knowledge Planet-What are the ways to hedge risks with 50ETF options?

05/18 1412

It suddenly occurred to me that in the future I will share what I bought, and everyone can buy it if they want, watch it if they want, and be responsible for the profits and losses. Don't scold me if you lose, because I bought it too, so you can avoid many problems. You don’t nee - DayDayNews

It suddenly occurred to me that in the future I will share what I bought, and everyone can buy it if they want, watch it if they want, and be responsible for the profits and losses. Don't scold me if you lose, because I bought it too, so you can avoid many problems. You don’t nee

What did you buy now?

05/18 1193

Original title: [Looking for the company with the most investment value] Exclusive interview with Erhansheng Transmission: Breaking the international monopoly, industrial robots have domestically produced "joint" robots. The robot is hailed as the "crown pearl" by the national 20 - DayDayNews

Original title: [Looking for the company with the most investment value] Exclusive interview with Erhansheng Transmission: Breaking the international monopoly, industrial robots have domestically produced "joint" robots. The robot is hailed as the "crown pearl" by the national 20

Search | Interview 2 Hansheng Transmission: Breaking the international monopoly, industrial robots have domestic “joints”

05/18 1427

Carrier Finance Network News This week, Carrier Finance Network exclusively reported that a number of China Telecom's prefecture-level companies were selected into the group's strategic business unit list, mainly involving 25 companies. It introduced in detail the performance dev - DayDayNews

Carrier Finance Network News This week, Carrier Finance Network exclusively reported that a number of China Telecom's prefecture-level companies were selected into the group's strategic business unit list, mainly involving 25 companies. It introduced in detail the performance dev

List of strategic business units of China Telecom Group exposed. It turned out that these prefecture-level companies were selected

05/18 1714

The stock market has gone out of polarization this week. The GEM has borne the brunt and started the adjustment mode. The Shenzhen Component Index and Shanghai Composite Index are stronger. However, looking at the situation, it is estimated that they will not be strong for long. - DayDayNews

The stock market has gone out of polarization this week. The GEM has borne the brunt and started the adjustment mode. The Shenzhen Component Index and Shanghai Composite Index are stronger. However, looking at the situation, it is estimated that they will not be strong for long.

Today, two major signals are coming. Will the stock market be worse tomorrow?

05/18 1370

In the sixth year of Jingyao of the Shu Han Dynasty (AD 263), the Shu Han regime founded by Liu Bei perished. When a country dies, a group of its old dignitaries will naturally be unlucky, and Shu Han is no exception. What is more typical is that the family of Guan Yu, the patria - DayDayNews

In the sixth year of Jingyao of the Shu Han Dynasty (AD 263), the Shu Han regime founded by Liu Bei perished. When a country dies, a group of its old dignitaries will naturally be unlucky, and Shu Han is no exception. What is more typical is that the family of Guan Yu, the patria

Why was the Guan Yu family destroyed after the fall of the Shu Han Dynasty? Will Pang avenge his father? There is actually a hidden story behind it

05/18 1761

Reporter Shi Wenjing Recently, "Worries: Border Affairs, Party Struggles and the Politics of the Northern Song Dynasty" written by Lin Hu, an associate researcher at the Institute of Ancient History of the Chinese Academy of Social Sciences, was published. This is a unique politi - DayDayNews

Reporter Shi Wenjing Recently, "Worries: Border Affairs, Party Struggles and the Politics of the Northern Song Dynasty" written by Lin Hu, an associate researcher at the Institute of Ancient History of the Chinese Academy of Social Sciences, was published. This is a unique politi

"Worries: Border Affairs, Party Struggles and the Politics of the Northern Song Dynasty" explores the destiny and human power of the rise and fall of the Northern Song Dynasty

05/18 1272

In traditional culture, the Chinese culture, which is based on the Han civilization in the Central Plains, recognizes the merits of the world by externally resisting the foreigners, and recognizes the faults of the world by internal annexation. - DayDayNews

In traditional culture, the Chinese culture, which is based on the Han civilization in the Central Plains, recognizes the merits of the world by externally resisting the foreigners, and recognizes the faults of the world by internal annexation.

Zuo Zhuan's Night Talk: What is the merit of the world and what is the fault of the world?

05/18 1345

Hengyang, a prefecture-level city in Hunan Province. Hengyang has a superior geography and is a nationally famous historical ancient city with much deeper roots than Yueyang and Changde. Hengyang is a nationally famous transportation hub. Hengyang has a huge development future! - DayDayNews

Hengyang, a prefecture-level city in Hunan Province. Hengyang has a superior geography and is a nationally famous historical ancient city with much deeper roots than Yueyang and Changde. Hengyang is a nationally famous transportation hub. Hengyang has a huge development future!

Why will the country vigorously develop Hengyang in 2022?

05/18 1590

#giveoneselfa小红花# Women may not be able to appreciate the hardships of running a good marriage and taking care of a family until they get married... The beginning of marriage. Marriage is the turning point that changed my life. Although I was mentally prepared, I was still unprep - DayDayNews

#giveoneselfa小红花# Women may not be able to appreciate the hardships of running a good marriage and taking care of a family until they get married... The beginning of marriage. Marriage is the turning point that changed my life. Although I was mentally prepared, I was still unprep

Ride the wind and waves for your family, give yourself a little red flower, and encourage the courage and strength in every bitterness.

05/18 1748

As we all know, due to the late start of my country's industrialization and the "comprador" concept in the early stages of development, we are controlled by others in many key areas, especially in the field of semiconductor chips. Domestic companies can only rely on imports. - DayDayNews

As we all know, due to the late start of my country's industrialization and the "comprador" concept in the early stages of development, we are controlled by others in many key areas, especially in the field of semiconductor chips. Domestic companies can only rely on imports.

Xiaomi injects new vitality into domestic chips, Lei Jun deserves praise

05/18 1103