Subject: ‘Know Your Client' procedure law Customary and satisfactory completion of the due diligence including ‘Know Your Client' procedure
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http://www.multitran.ru/c/m.exe?t=4027641_2_1 http://www.diclib.com/cgi-bin/d1.cgi?l=ru&base=financialmarketser&page=showid&id=5788 |
имхо, перифраз "Know your enemy". Здесь - "Знай своего клиента". |
Видел, спасибо! |
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