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| adequate verification | |||
| client due diligence (money laundering); customer due diligence; know your customer; know your client; due diligence | |||
| надлежащая проверка: 18 Phrasen in 9 Thematiken |
| Allgemeine Lexik | 3 |
| Bankwesen | 2 |
| Diplomatie | 1 |
| Finanzen | 1 |
| Geschäftsvokabular | 1 |
| Internationaler Währungsfonds | 5 |
| Massenmedien | 1 |
| Recht | 3 |
| Sicherheitssysteme | 1 |