We are all suspicious about him.

Country people are traditionally suspicious of strangers.

Country people are traditionally suspicious of strangers.

Credit default swaps (CDS) are particularly suspicious instruments.

And that leaves two open areas that are kind of suspicious ...

Suspicious incidents

Reformers in this mold are suspicious of best practices and universal blueprints.

He looks suspicious.

He looks suspicious.

Lenders (the bankers) are suspicious, worried about creditworthiness, and demand high risk premia.

Immigration officials are on the lookout for suspicious movements of people into Palau.

All suspicious activity reports, immediately upon receipt, are initially analyzed with a view to determining the identity and existence of persons businesses organizations, named on the Suspicious Activity Reports.

Or are they suspicious ? Or do they fear that God may do them injustice ?

Or are they suspicious ? Or do they fear that God may do them injustice ?

In other countries, only suspicious shipments are referred to laboratories in or outside customs.

The transactions stipulated in part 3 of this Article are not considered as suspicious.

(o) Suspicious transaction reporting

Likewise, for those Chinese who are suspicious of US intentions, conspiracy is always in play.

Article 30 Reporting suspicious transactions

(iii) Reporting of suspicious transactions?

Where laboratories are nearby, customs officers could take suspicious shipments directly there without using identifiers themselves.

Suspicious cases where there is cause to believe they should be frozen are currently under investigation.

In the report on suspicious transaction the grounds for the transaction to be considered suspicious should also be mentioned.

And after a long suspicious look, he asked me a smart question Why are you taking photographs?

Reporting of suspicious and or unusual transactions

Normative legal acts of the Central Bank can establish other grounds, not mentioned in this part, for considering transactions as suspicious, based on which the persons submitting the reports are bound to regard the transaction as suspicious.

Suspicious transaction reports are important as a means of ensuring customer due diligence in identifying potential money laundering activities.

I asked him if there was something suspicious.

SR IV. Reporting suspicious transaction related to terrorism

To date, no suspicious transactions have been identified.

Banks and other financial institutions have been provided with the 1267 Committee List and are required to treat any transaction with a person entity on the list as suspicious and submit Suspicious Transaction Returns to the Financial Investigations Unit (FIU).

Sami was spotted in a suspicious van near Cairo.

She, too, is suspicious of who he may be.

who is an opponent of good , a suspicious transgressor

Nevertheless, today s democratic citizens mostly lack confidence in the public sphere, and are suspicious of their own economic and political elites.

Finally, I m suspicious of concentrations of power of any kind.

A transaction (a contract) can be considered as suspicious, if

AMLO has received some suspicious transaction reports from financial institutions.

Required bank reporting procedures, if any, including the use of Suspicious Transaction Reports (STR), and how such reports are reviewed and evaluated.

The relevant national authorities are expected to provide practical guidance as to what constitutes suspicious transactions for the use of financial institutions.

Required bank reporting procedures, if any, including the use of Suspicious Transaction Reports (STR), and how such reports are revised and evaluated.

It could be noted here that the criteria for suspicious transaction reporting vary from one State to another some set out a certain amount of money as the threshold for reporting, whereas others take a more generic approach, where banks are required to report transactions they think are suspicious , regardless of the amount.

Even if you become a democracy, we will always be suspicious.

c) Suspicious transactions, irrespective of the amount mentioned in this paragraph.

Adam Lanza in Newtown, Connecticut, or James Holmes in Aurora, Colorado, are not viewed as part of a suspicious religious or ethnic group.