The amount of transaction reports is the most important criterion to measure the suspicious transaction reports of financial institutions. The suspicious transaction report of financial institutions refers to the concept definition of suspicious transaction report in China, which is divided into standard suspicious transactions and non-standard suspicious transactions. With regard to standard suspicious transactions, the Measures for the Administration of Reports on Large Transactions and Suspicious Transactions of Financial Institutions specifically lists some suspicious transaction standards, namely, 18 applies to banking financial institutions, 13 applies to securities companies, futures brokerage companies and fund management companies, and 17 applies to insurance companies. For irregular suspicious transactions, Article 14 of the Measures for the Administration of Large-value Transactions and Suspicious Transaction Reports of Financial Institutions stipulates that "financial institutions and their staff members shall submit suspicious transaction reports to China Anti-money Laundering Monitoring and Analysis Center if they find other transactions abnormal in terms of amount, frequency, flow direction and nature, and think that they are suspected of money laundering after analysis.

Reply time: 2020- 1 1-27. Please refer to the latest business changes announced by Ping An Bank in official website.

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