Chinese translation for "bank examination"
|
- 银行检查
Related Translations:
- 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" Chinese translation, "bank endorsement" Chinese translation, "bank engine staff" Chinese translation, "bank erosion" Chinese translation, "bank etebarate iran" Chinese translation, "bank examination assistant" Chinese translation, "bank examiner" Chinese translation, "bank excavation" Chinese translation, "bank exchange memo" Chinese translation, "bank exchanges" Chinese translation
|
|
|