AML/CFT Awareness - Suspicious Transaction Report

Name: AML/CFT Awareness - Suspicious Transaction Report
Uploaded: 2024-04-20T04:09:04+08:00
Description: AML/CFT Awareness - Suspicious Transaction Report

Category：finance

2024-04-20

Category Latest News

Cover News Reporter Liu Kesheng On July 13, Zigong City’s “Internet +” Digital Economy Industry Summit Forum and Zhubajie.com Zigong Park Opening Event were held in Ziliujing District. In May 2020, the Ziliujing District People's Government and Zhubajie.com formally reached coope - DayDayNews
●Weibo will focus on rectifying violations of the use of homophones, variant words and other "typos" to publish and spread bad information. On July 13, the @微博 administrator posted a message saying that in order to create a clear online space and maintain a civilized and healthy - DayDayNews
Recently, the Jiangxi Shanggao Southern Cement aggregate production line with an annual output of 2 million tons, which took six months to build, was officially put into trial operation. According to the Sand and Gravel Aggregate Network, the "Baiyunling New Building Materials In - DayDayNews
According to the latest announcement from the Shanghai and Shenzhen Stock Exchanges, a total of 89 stocks were traded in bulk on July 13 in the two cities, with a turnover of 2.273 billion yuan. Among them, 7 were traded at a premium, 21 at a flat price, and 61 at a discount. Lar - DayDayNews
[A-share·Shanghai Composite Index] The Shanghai Composite Index has returned to the moving average support position and is waiting for stabilization signals. If it does not stand firm, the first support below is the 3150-3240 range, and the second support is 2980-3030. [GEM] The - DayDayNews
Affected by the ebbing demand for downstream terminals represented by consumer electronics, and currently terminals, channels, and original manufacturers are all digesting inventory, the oversupply of MLCC will be difficult to reverse in the short term. Therefore, some media said - DayDayNews
The disk said: The three major indexes fluctuated and turned red. The three major indexes fluctuated and turned red. The three major indexes fluctuated and turned red. At the close, the Shanghai Composite Index rose 0.09%, the Shenzhen Component Index rose 0.56%, the GEM Index ro - DayDayNews
On the morning of July 5, the fifth phase of the "Three Batches" event in Henan Province was held. Secretary of the Xinxiang Municipal Party Committee Li Weidong and Mayor Wei Jianping led relevant personnel from Xinxiang City to participate in the event and braved the rain to ob - DayDayNews
Introduction: Today's market did not have an opening counterattack, but went out of an intraday reversal trend. The results were in line with expectations. At the same time, it also fell into the category of "emotional counterattack". Therefore, today's trend was in line with exp - DayDayNews
Today the index fluctuated sideways and closed at the cross star line. The market as a whole is in a bull market reversal period. Individual stocks generally rose, large and small caps were differentiated, and small caps were better than large caps. The overall ultra-short-term s - DayDayNews

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