 |
| |||
| client due diligence (money laundering); customer due diligence; know your customer; know your client; due diligence | |||
| adequate verification | |||
| надлежащая проверка: 18 短语, 9 学科 |
| 一般 | 3 |
| 商业活动 | 1 |
| 国际货币基金组织 | 5 |
| 外交 | 1 |
| 媒体 | 1 |
| 安全系统 | 1 |
| 法律 | 3 |
| 财政 | 1 |
| 银行业 | 2 |
|
| |||
| client due diligence (money laundering); customer due diligence; know your customer; know your client; due diligence | |||
| adequate verification | |||
| надлежащая проверка: 18 短语, 9 学科 |
| 一般 | 3 |
| 商业活动 | 1 |
| 国际货币基金组织 | 5 |
| 外交 | 1 |
| 媒体 | 1 |
| 安全系统 | 1 |
| 法律 | 3 |
| 财政 | 1 |
| 银行业 | 2 |