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对客户的尽职调查
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This document focuses on some of the mechanisms that banks can use in developing an effective customer identification programme and is designed to support implementation of the 2001 CDD paper.
( 五 ) 进出境 运输 工具 装载 的 途中 必需 的 燃料 、 物料 和 饮食 用品 。UN-2 UN-2
The programme contributed to capacity-building at the local level and reached its target groups in immunization, CDD, control of infant and child mortality, promotion of breastfeeding and, to a limited extent, in maternal mortality and control of anaemia in children and women;
听? 着 你? 这 些 乏味 的 歌? 词- 她 在 干 嘛 ?UN-2 UN-2
d) The programme contributed to capacity-building at the local level and reached its target groups in immunization, CDD, control of infant and child mortality, promotion of breastfeeding and, to a limited extent, in maternal mortality and control of anaemia in children and women
兄弟? 们我? 们 生平 的 事?....? 将 永? 远 流? 传MultiUn MultiUn
Strictly apply the standard principle of Customer Due Diligence (CDD) or (“know-your-customer”) as a fundamental principle of all anti-money laundering controls.
小子 , 不是 什 么 人 都能? 当 的UN-2 UN-2
The CDD with the cooperation of CWBD has organized public awareness roadshow for NGOs and community leaders at the grass root levels, during ASEAN Women’s Day in 2012 and four national forums on CEDAW in 2013.
對 , 你們的 情形 跟 本 不算 什麼UN-2 UN-2
Brunei Darussalam, through its national women machinery — the Community Development Department (CDD), with the cooperation of the CWBD and Brunei Darussalam’s Commissioners for ACWC, has organised several roadshows on the principles of CEDAW and its implementation in the country.
你 會 失去 一切, 一切 都 毀了 ! 準備 高 掛 球鞋 吧 !UN-2 UN-2
A representative of CDD attended and lobbied for full implementation of the principles of the Beijing Platform for Action by the member states of the United Nations ten years after they were adopted.
? 袣 芯 薪 褌 邪? 泻 褌 懈褉邪 褯? 褍 褌 械? 泻 邪? 写 邪? 锌 褉 械? 谐 芯? 胁 芯 褉 懈? 胁 械 褯 斜??? 褍 斜 懈? 谢 懈? 褍 褌 芯??UN-2 UN-2
In the 50 poorest countries, however, the prevention and treatment of the basic childhood illnesses and CDD and ARI interventions are not given sufficient priority in relation to their contributions to mortality and morbidity.
忘了 它 吧 , 皮 弗? 尔 。 你 不能 去 莫斯科 了UN-2 UN-2
In all such circulars, strict adherence to the Know Your Customer (KYC), Customer Due Diligence (CDD) principles are emphasized.
而且 就 在 不久前, 在?? 远 的 太空 之外 有名 叫 梅 莉 的? 银 河系? 诞 生了UN-2 UN-2
• Monitor transactions and conduct ongoing Customer Due Diligence (CDD) requirements
罗拉,你去买东西吗? 拉, 你 去?? 西??? 带 瓶 洗? 发水MultiUn MultiUn
The standards set out in the CDD paper were endorsed by banking supervisors from # countries and their support was reflected in a press communiqué in September
你 對 你 下一個 對手 有 什麼 看法?MultiUn MultiUn
The programme had five components: maternal health; child health, including control of diarrhoeal diseases (CDD) and acute respiratory infections (ARI); nutrition, including breastfeeding, anaemia and iodine deficiency; basic education; and water and sanitation.
因? 为 石? 头 的? 关 系 我? 们 才 可以? 见 面UN-2 UN-2
From the result of 11 on-sites undertaken thus far, compliance culture of the industry is commendable, especially with KYC and CDD.
到了? 开 始 承?? 责 任 的? 时 候 了!UN-2 UN-2
Besides, CDD is an on-going process and does not end when account-opening procedures are completed.
他? 们 的? 车 亭 很? 烂- 也? 从 不 提供 升? 级 服? 务UN-2 UN-2
CDD’s representative participated in the review of the report of the former United Nations Secretary-General titled ‘in larger freedoms’ we participated in producing an advocacy document urging the adoption of Responsibility to protect principles as part of a continuum of action and a core policy and practice issue within the United Nations.
這 絕對 比 你 能想像 的要 痛苦 一萬 倍UN-2 UN-2
The standards set out in the CDD paper were endorsed by banking supervisors from 120 countries and their support was reflected in a press communiqué in September 2002.
你? 现 在 就? 庆 祝 好像? 还 早了? 点UN-2 UN-2
Calls for the rigorous application of the Know Your Customer (KYC) and the Customer Due Diligence (CDD) rules for combating the financing of terrorism
剛才 # 名 最好 的 操 盤 手 辭職 沒有 任何 解釋MultiUn MultiUn
Significant progress in the health status of children was made all over the country, including far and remote border areas, after introducing UCI, CDD, ARI and other relevant programmes with substantial assistance from various agencies
我 有? 滥 用? 药 物 的?? 题 , 心? 领 吧 ?MultiUn MultiUn
Of the original objectives, those in the areas of immunization, CDD and breastfeeding were achieved with a clear contribution from UNICEF.
快 停止 這種 愚蠢 的 行為UN-2 UN-2
It will be submitted for review and advice to the joint UNFCCC/Convention on Biological Diversity (CDB)/ Commission on Sustainable Development (CDD) Group in early
我 想我 有 保持 沉默 的 權利 吧 ?MultiUn MultiUn
The CBN issues circulars guiding operations of foreign exchange and ensures strict adherence to the Know Your Customer (KYC) Principle and Customer Due Diligence (CDD) practices.
我? 们 一起 生活 一起 工作 一起 斗 舞UN-2 UN-2
Monitor transactions and conduct ongoing Customer Due Diligence (CDD) requirements;
妳 是不是 有 什麼 毛病 了 ?UN-2 UN-2
It will be submitted for review and advice to the joint UNFCCC/ Convention on Biological Diversity (CDB) / Commission on Sustainable Development (CDD) Group in early 2004.
我?? 属 于 彼此 我 要 向 你 致意UN-2 UN-2
The additional $785,004 will be allocated among the programmes as follows: $250,000 to the health and nutrition programme to continue support to immunization coverage, CDD, and reduction in deaths due to ARI; $100,000 to the education programme to contribute to efforts to increase primary net enrolment of girls and primary school completion rates; $300,000 for the area-based programme to enhance the implementation of sectoral programmes at the subnational level; $50,000 for the advocacy programme to further the efforts to empower communities, families and individuals with the knowledge and information necessary for them to participate in the process of development and social change; and $85,004 for the child protection programme to support NGOs in expanding services, particularly for street children.
当给定的文件多于一个, 且它们的 MIME 类型并不完全相同时, 不印出警告 。UN-2 UN-2
Significant progress in the health status of children has been found all over the country including far and remote border areas, after introducing UCI, CDD,ARI and other relevant programmes with substantial assistance from various agencies
從 一 開始...傑 出 的 將軍 們 都 知道 戰爭 的 真理 士氣 決定 一切MultiUn MultiUn
83 sinne gevind in 8 ms. Hulle kom uit baie bronne en word nie nagegaan nie.