| 1. | Research on sales funnel model that supporting customer identification and retain
支持客户识别与维系的销售漏斗模型研究 |
| 2. | To promote adherence to these principles , banks should implement specific procedures for customer identification and for retaining internal records of transactions
银行应在识别客户身分及保留内部交易记录方面实施具体程序，以确保能遵守这些原则。 |
| 3. | 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。 |
| 4. | Any mechanism which avoids face to face contact between institutions and applicants inevitably poses difficulties for customer identification and produces a useful loophole that money launderers may wish to exploit
任何机制如果使机构不能与客户直接接触的话，必然会对核实客户身分造成困难，并产生漏洞，让清洗黑钱的人有机可乘。 |
| 5. | This revised guideline sets out in detail the standards and procedures expected of authorised institutions in their customer identification , record keeping and reporting procedures to combat money laundering
经修订指引详细列载金融管理局预期认可机构为打击洗钱活动，而在查证客户身分保存记录以及举报程序等方面应有的标准和措施。 |
| 6. | Guideline sets out in detail the standards and procedures expected of authorised institutions in their customer identification , record keeping and reporting procedures so as to prevent the use of the banking system for the purposes money laundering
这份指引详细列明预期认可机构在查证客户身分保存记录及举报可疑交易时应采用的标准及程序，以防止利用银行体系进行 |
| 7. | 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。 |
| 8. | Although authorized institutions are exempted from the requirements of oscao , similar customer identification and record keeping requirements should be adopted to ensure that the anti - money laundering standards of the banking sector are in line with the overall government policy to combat money laundering activities
虽然认可机构已获豁免记录该等资料的规定，但银行业亦应实行相应的措施以确保业内对于打击清洗黑钱所遵行的标准能配合政府的有关政策。 |
| 9. | In the next part , on the basis of qfd ' s customer identification and quality understanding , this dissertation centers on building the model of customer information requirement , clarifies the concepts of customer and customer ' s demand , rebuilds the structure of customer requirement , and puts forward the methods of acquiring customer requirement information , and lays the foundation for transferring customer requirement information to each phase of product ' s all life cycle
接下来，基于qfd的顾客识别和质量理解，重点展开对顾客需求信息的模型构建，明确顾客、顾客需求的概念，重新构建顾客需求结构，提出顾客需求信息获得的方法，为将顾客需求信息传递至产品全生命周期各阶段奠定基础。 |
| 10. | The revisions made have also significantly strengthened and clarified the customer identification requirements in the guideline , particularly in respect of shell companies , trust and nominee accounts and other types of intermediaries , in line with the latest recommendations of the financial action task force " fatf " - an international organization aimed at strengthening international cooperation against money laundering
指引所作修订大为加强有关客户身分查证的要求，特别是关于空壳公司信托和代名人账户以及利用其他类别的中间人开立账户的规定，使之更为明确，并与国际金融特别行动组的最新建议一致国际金融特别行动组是一个国际组织，宗旨是促进国际对打击洗钱活动的合作。 |
