English translation for "认识你的客户"

know your customer

Related Translations:

认识路:  find one’s way around

认识领域:  cognitive domain

认识力:  cognition

认识模糊:  have but a hazy understanding

认识模型:  cognitive modelmodel of cognition

认识别人:  case 2 getting to know people

逻辑认识:  logical knowledge

审判认识:  cognition of adjudication

手指认识不能:  finger agnosia

理解 认识 领会:  understand

Example Sentences:

	1.	This stage is commonly known as the " know your customer principle " 这就是我们一般称之为认识你的客户的原则的第三步。
	2.	Know your customer : banks should make reasonable efforts to determine the customer s true identity , and have effective procedures for verifying the bona fides of new customers 认识你的客户：银行应采取合理措施确定客户的真正身分，并制定有效程序查证新客户是否真诚可信。
	3.	In keeping with the " know your customer " principle , institutions should obtain satisfactory evidence of the identity of beneficial owners , directors and authorized signatories of shell companies 认可机构应遵从认识你的客户的原则，充分核实空壳公司的实益拥有人董事和获授权签署人的身分。
	4.	If satisfactory evidence cannot be obtained , institutions should give very careful consideration as to whether they should proceed with the business , bearing in mind the " know your customer " principle 。认可机构如未能核实相关委托人的身分和资金来源，则应根据认识你的客户原则，慎重考虑应否继续这项业务。

Similar Words：

"认识某人" English translation, "认识内容" English translation, "认识能力" English translation, "认识你" English translation, "认识你的感性" English translation, "认识你是我一辈子的幸福" English translation, "认识你我也很高兴" English translation, "认识你真令人愉快" English translation, "认识你自己" English translation, "认识您非常高兴" English translation