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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 |