SAR：可疑活动报告

“可疑活动报告”的英文全称为“Suspicious Activity Reports”，通常缩写为SAR。这一缩写形式便于在跨领域工作中快速记录与交流，常见于金融监管、执法安全等需要高效信息处理的场景。SAR作为一种标准术语，主要用于标识和上报存在潜在风险的非正常行为，有助于相关机构及时识别并应对可疑活动。

Suspicious Activity Reports具体释义

  • 英文缩写：SAR
  • 英语全称：Suspicious Activity Reports
  • 中文意思：可疑活动报告
  • 中文拼音：kě yí huó dòng bào gào
  • 相关领域： sar 未分类的

Suspicious Activity Reports的英文发音

例句

  1. Authorities in some countries have struggled to cope with a deluge of so-called suspicious activity reports by banks and other institutions.
  2. 一些国家的官方对银行和其它机构提交的大量所谓可疑活动的报告应接不暇。
  3. In general, with regard to those suspicious activity reports, following-up that law enforcement seriously took was rare.
  4. 总体而言，对于可疑活动报告(SAR)，执法机构实际上认真采取后续行动的比例很低。
  5. In the United States of America, the volume of suspicious activity reports was increasing every year which not only added cost to reporting institutions but added burden on Financial Enforcement Net that dealt with those suspicious activity reports.
  6. 在美国，可疑活动报告(SAR)数量逐年增加，这不仅给报告机构增加了成本，而且处理这些报告的金融犯罪执法网络的负担也不断加大。
  7. Under usual practice, suspicious trading activity is reported to in-house compliance units, who investigate and decide whether to pass reports up to global compliance officers.
  8. 通常情况下，可疑交易活动将首先呈报内部合规部门，这些部门进行调查，决定是否将其上报给全球合规负责人。

本站英语缩略词为个人收集整理，可供非商业用途的复制、使用及分享，但严禁任何形式的采集或批量盗用

若SAR词条信息存在错误、不当之处或涉及侵权，请及时联系我们处理：675289112@qq.com。