know your customer oor Sjinees

know your customer

Vertalings in die woordeboek Engels - Sjinees

了解客户

In addition, the banks comply with the “know your customer” model.
此外,银行需遵守“了解客户”的规范。

voorbeelde

“Know your customer” requirements continue to be an important instrument in many States
“了解客户”要求仍然是许多国家的重要方法。

All these institutions are subject to a number of “know your customer” requirements designed to prevent money-laundering.
所有这些机构必须遵守与了解构想客户有关的一系列义务,以防止洗钱。

define “know your customer” rules for banks and financial institutions
制定银行和金融机构确定顾客身份的规则

“Know-your-customer” rules should include, at least
“认识你的客户”规则应至少包括

define “know your customer” rules for banks and financial institutions;
制定银行和金融机构确定顾客身份的规则;

To establish “know-your-customer” and customer-identification policies;
制定“了解客户”和确认客户身份政策;

Such transactions would then be subject to established suspicious transaction report and “know your customer” procedures
随后将对这种交易执行已确立的“可疑交易报告”和“认识你的客户”程序。

Despite their successes, “know-your-customer” guidelines have not met with universal acclaim.
“了解客户”准则尽管取得了成功,但未得到普遍的赞同。

Please describe any "due diligence" or "know your customer" requirements
请说明有哪些“予以应有的注意”或“了解客户”的规定。

a) Making a reliable identification of probable clients and filling out the “know your customer” form
a) 确实查明可能客户的身份,并填写“了解顾客”的表格

Guidelines on Money Laundering and “Know Your Customer Policy” for The Labuan Offshore Financial Services Authority (see attachment
为纳闽境外金融管理局制定的关于洗钱和“了解客户政策”的准则(见附文

Policy on customer identification should be a major element of the “Know Your Customer” standard
客户辨认政策应当是“认识你的客户”标准的一个要素。

Despite their successes, “know-your-customer” guidelines have not met with universal acclaim
“了解客户”准则尽管取得了成功,但未得到普遍的赞同。

Rule 3.4.3 (3) of the Rules of Kuala Lumpur Stock Exchange on “Know Your Customer” (see attachment 6)
《吉隆坡股票交易所规则》关于“了解客户”的第3.4.3(3)条规则(见附文6)

I know your customers are happy, Frank.
我 知道 你 的 顧 客們 會 很 高興, Frank

In addition, the banks comply with the “know your customer” model.
此外,银行需遵守“了解客户”的规范。

b) Introducing due diligence and know your customer rules for Internet Service Providers
b) 提出因特网服务提供商务必尽职和了解客户规则;以及

Know Your Customer
认识你的客户

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。

Implementation of 'know your customer' principle
执行“了解客户”原则

These proposals would leader to higher international standards by improving the effectiveness of know-your-customer rules
这些建议将通过改进了解客户规则的效力提高国际标准。

The Hungarian customer identification rules are based on the KYC (“Know Your Customer”) principle.
匈牙利客户识别规则依据的是“了解你的客户”原则。“

These Due Diligence and Know Your Customer requirements are based on the Basle Statement of Principles.
的要求。 上述“应予注意事项”或“认识你的客户”的要求以《巴塞尔原则声明》为基础。

implement fully Know Your Customer obligations
• 充分执行了解客户的义务。

Know your customer policy
认识你的客户政策