English translation for "bank examination"

银行检查

Related Translations:

postpartum examination:  产后检查

document examination:  文件检验证照鉴识

examination prescription:  考试指南

ent examination:  ent检查

state examination:  国家考试

mixed examination:  混合试验

functional examination:  成品功能检查功能检查法

self examination:  反省/自省自查自省

examination paper:  考试卷

comprehensive examination:  综合考试综合试验；综合测验

Example Sentences:

	1.	Bank examination assistant 银行审查助理
	2.	The three countries now have anti - money laundering ( aml ) systems including strict customer identification , suspicious transaction reporting , bank examinations , and legal capacities to investigate and prosecute money laundering 该三个国家现已建立打击清洗黑钱的制度，包括严格的识别客户身分措施、举报可疑交易和银行查证制度，以及相关法例以调查及检控洗黑钱活动。

Similar Words：

"bank end computer" English translation, "bank endorsement" English translation, "bank engine staff" English translation, "bank erosion" English translation, "bank etebarate iran" English translation, "bank examination assistant" English translation, "bank examiner" English translation, "bank excavation" English translation, "bank exchange memo" English translation, "bank exchanges" English translation