the foreign exchange exposure is held by a company which has foreign exchange transaction or assets in foreign currency.
业务涉及外币或资产负债表中含有外币资产的公司承受的汇率变动风险。
large-value foreign exchange transaction refers to foreign exchange transactions above a specified amount made by transactions parties in any form of settlement through financial institutions.
大额外汇资金交易,系指交易主体通过金融机构以各种结算方式发生的规定金额以上的外汇交易行为。
suspicious foreign exchange transaction refers to foreign exchange transaction with abnormal amount, frequency, source, direction, use or any other such nature.