customer due diligence oor Sjinees

customer due diligence

Vertalings in die woordeboek Engels - Sjinees

对客户的尽职调查

The Bank of Italy has specifically called for reinforced “customer due diligence” in any transaction involving Iran.
意大利银行已特别要求在任何涉及伊朗的交易中加强“对客户的尽职调查”。

voorbeelde

Most States have imposed reporting and customer due diligence obligations on relevant non-financial businesses and professions.
大多数国家要求有关非金融企业及行业履行报告和客户尽职调查的义务。

• Monitor transactions and conduct ongoing Customer Due Diligence (CDD) requirements
• 规定监测交易和对客户经常进行应有的注意

Companies specialized in customer due diligence review
适当评鉴客户专业公司

Enhance their capacity to freeze terrorist funds and assets without delay and improve customer due diligence.
提高其能力,毫不拖延地冻结恐怖分子的资金和资产,并改进客户尽职调查工作。

Companies specialised in customer due diligence review
专门进行客户尽职审查的公司

The same four States ensure that reporting obligations cover terrorist financing and have reported extending customer due diligence.
上述四个国家都确保报告义务涵盖了资助恐怖主义的问题,并报告正在扩大客户尽职调查。

However, CDB’s procedures include components of an effective customer due diligence programme.
但是,加勒比开发银行业务程序中包括一项有效的客户应作努力方案。

A description of customer due diligence or know your customer requirements and details of government agency for enforcement
说明客户调查要求或了解客户要求以及政府机关施行这方面要求的详细情况。

Exceptions are permitted only in accordance with the simplified customer due diligence principles established by the FATF Recommendations.
只有在符合金融行动特别工作组的建议所确立的简化尽职调查客户原则的情况下,才允许有例外。

Monitor transactions and conduct ongoing Customer Due Diligence (CDD) requirements;
规定监测交易和对客户经常进行应有的注意;

However, CDB's procedures include components of an effective customer due diligence programme
但是,加勒比开发银行业务程序中包括一项有效的客户应作努力方案。

This code similarly incorporates customer due-diligence practices.
这项守则同样纳入了严格审查客户的做法。

OGBS members see effective customer due diligence as a key requirement for combating the financing of terrorism
海外银行监督员小组成员认为切实适当注意客户对打击资助恐怖主义至关重要。

The Bank of Italy has specifically called for reinforced “customer due diligence” in any transaction involving Iran.
意大利银行已特别要求在任何涉及伊朗的交易中加强“对客户的尽职调查”。

to inspect and scrutinize necessary evidence and documents in carrying out customer due diligence.
在审慎调查客户时,检查和审查必要的证据和文件。

This code similarly incorporates customer due-diligence practices
这项守则同样纳入了严格审查客户的做法。

Provisions relating to customer due diligence, maintenance of records and reporting will apply to all covered institutions
尽责地注意客户、保存记录和提出报告的条款将适用于一切所涉机构。

OGBS members see effective customer due diligence as a key requirement for combating the financing of terrorism.
海外银行监督员小组成员认为切实适当注意客户对打击资助恐怖主义至关重要。

Amendments to the law will address, inter alia, customer due diligence obligations.
该法的修正案除其他外将涉及客户尽职调查义务。

The establishment of an effective customer due diligence programme by financial institutions is key in combating terrorist financing
打击资助恐怖主义的一个关键要素是金融机构设立行之有效的客户详细查核方案。

• to inspect and scrutinize necessary evidence and documents in carrying out customer due diligence
• 在审慎调查客户时,检查和审查必要的证据和文件。

All licensed financial institutions are required to conduct customer due diligence.
所有领有许可证的金融机构需要对客户进行严格审查。

The following guidelines are issued in relation to customer due diligence:
现已发布以下对顾客严格审查的准则:

In all such circulars, strict adherence to the Know Your Customer (KYC), Customer Due Diligence (CDD) principles are emphasized.
在所有通知中,都一再强调,切需严格遵守熟悉顾客情况、顾客自行注意等原则。