反洗钱法第三十二条规定,金融机构有什么-法规政策咨询及电话投诉类法律援助-法律咨询免费平台-国际律师联盟

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问题	反洗钱法第三十二条规定,金融机构有什么
释义	法律分析：金融机构应当按照规定执行大额交易和可疑交易报告制度。法律依据：《中华人民共和国反洗钱法》第三十二条金融机构应当按照规定执行大额交易和可疑交易报告制度。金融机构办理的单笔交易或者在规定期限内的累计交易超过规定金额或者发现可疑交易的，应当及时向中国反洗钱监测分析中心报告。
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