English translation for "代名人户口"

nominee account

Related Translations:

代名:  code name

代名人:  nominee

代名化:  pronominalization

行号代名:  street name

代名人报告:  nominee's reportreport

核保人使用之代名:  underwriter's pseudonym

户口管制:  domicile control

查户口:  check residence cards; check on household occupants

农业户口:  hukou

户口调查:  census

Example Sentences:

	1.	Trust , nominee and fiduciary accounts are a popular vehicle for criminals wishing to avoid identification procedures and mask the origin of the criminal money they wish to launder 5 . 17不法分子经常利用信托户口和代名人户口来逃避身分查证程序，掩饰犯罪得来的金钱的来源，以进行清洗黑钱活动。
	2.	The revised guideline has also significantly strengthened the customer identification requirements , particularly in respect of shell companies , trust and nominee accounts and other types of intermediaries 修订后的指引也大大加强了查证客户身分的要求，特别是空壳公司信托户口和代名人户口及其他类别的中间人。
	3.	It covers not only the account opening process for various types of new customers , such as individuals , companies , trust and nominee accounts , introduced customers , non - face - to - face customers , respondent banks and politically exposed persons , but also the on - going monitoring process for existing customers 补充文件不仅涵盖各类新客户的开户程序，例如个人公司信托及代名人户口转介客户非直接会面客户所代理的银行及政界人士等，同时亦包括持续监察现有客户的程序。

Similar Words：

"代名词的" English translation, "代名词性质的" English translation, "代名化" English translation, "代名人" English translation, "代名人报告" English translation, "代莫代拉" English translation, "代莫索" English translation, "代默尔河" English translation, "代默瓦尔德" English translation, "代某人问候别人" English translation