| 完全不熟悉 | 不太熟悉 | 一般熟悉 | 比较熟悉 | 非常熟悉 |
|---|
| 外汇管制 (Foreign Exchange Control) |
外汇管制 (Foreign Exchange Control) | | | | | |
| 反洗钱 (Anti-Money Laundering (AML)) |
反洗钱 (Anti-Money Laundering (AML)) | | | | | |
| 尽职调查 (Due Diligence) |
尽职调查 (Due Diligence) | | | | | |
| 可疑交易报告 (Suspicious Transaction Report (STR)) |
可疑交易报告 (Suspicious Transaction Report (STR)) | | | | | |
| 交易背景审核 (Review of Underlying Transaction) |
交易背景审核 (Review of Underlying Transaction) | | | | | |
| 展业三原则 (Three Principles of Business Conduct (Know Your Customer, Know Your Business, Due Diligence)) |
展业三原则 (Three Principles of Business Conduct (Know Your Customer, Know Your Business, Due Diligence)) | | | | | |
| 购汇额度 (Foreign Exchange Purchase Quota) |
购汇额度 (Foreign Exchange Purchase Quota) | | | | | |
| 汇率 (Exchange Rate) |
汇率 (Exchange Rate) | | | | | |
| 现汇 (Spot Exchange) |
现汇 (Spot Exchange) | | | | | |
| 购汇 (Foreign Exchange Purchase) |
购汇 (Foreign Exchange Purchase) | | | | | |
| 结汇 (Foreign Exchange Settlement) |
结汇 (Foreign Exchange Settlement) | | | | | |
| 退汇 (Return of Remittance) |
退汇 (Return of Remittance) | | | | | |
