In identifying reportable transactions, an insured nonmember bank should not conclude that every transaction that falls outside what is expected for a given customer should be reported.

鉴定报告的交易银行保险非党不应断定每个交易属于何种预计某个客户应报。

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In identifying reportable transactions, an insured nonmember bank should not conclude that every transaction that falls outside what is expected for a given customer should be reported.

鉴定报告的交易银行保险非党不应断定每个交易属于何种预计某个客户应报。

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