The bill on combating the legalization of funds and other property acquired by criminal means and the financing of terrorism provides a full list of natural and juridical persons engaged in financial transactions who or which are required to report all suspicious transactions.
打击资助恐怖主义及犯罪手段所得资金或其它财产合法化法案确定了从事金融交易、有义务报告所有可疑交易的自然人和法人的详尽清单。