Financial institutions, registries and public notaries are required to report to the criminal investigation authorities all banking transactions that are unusual or that exceed a specified amount in national or foreign currency.
各金融机构、登记处和公证处应向刑事调查机关报告所有不寻常的金融交易以及超过一定金额、可能引起怀疑的本国货币交易或外币交易。