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METHOD FOR GENERATING DATA PACKETS IN ANTI-MONEY LAUNDERING OPERATION, STORAGE MEDIUM AND SERVER
METHOD FOR GENERATING DATA PACKETS IN ANTI-MONEY LAUNDERING OPERATION, STORAGE MEDIUM AND SERVER
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机译:在反洗钱操作,存储介质和服务器中生成数据分组的方法
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摘要
The present application relates to the technical field of financial information processing, and provided thereby are a method for generating data packets in an anti-money laundering operation, a storage medium, a terminal device and an apparatus. The method comprises: acquiring original data packets of an anti-money laundering operation; respectively packaging the original data packets which have the same client information into one data packet, and obtaining each source data packet; calculating the size of the each source data packet respectively; subpackaging the source data packets of which the size exceeds a preset first threshold, thus obtaining each first data packet; packaging the source data packets of which the size is not greater than the first threshold, thereby obtaining each second data packet; and processing the first data packets and the second data packets according to a preset data format template, and generating a target data packet. The method provided in the present invention may generate data packets satisfying the requirements of The People's Bank of China, and provides convenience for reporting data packets of an anti-money laundering operation.
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