Suspicious transaction reporting requirements for financial institutions

针对金融机构的可疑交易报告要求

Nevertheless, it is undeniably true that financial reporting requirements have heavily influenced management accounting practice.

虽然如此，做财务报告所需材料已经重影响管理会计实务无可否认已经成为事实。

Public corporations must comply with burdensome periodic reporting requirements and bear the corresponding increase in record keeping, legal and accounting expenses.

公众公司必须遵守任务繁重的定期报告的要求，还要保留记录、承担法律和会计方面相应增加的费用。

It is proposed that reporting requirements for overseas investments are tightened and that tougher penalties are introduced for those who fail to report foreign accounts.

要求境外投资的议案正吃紧，而对隐瞒境外账户的惩罚愈加严重了。