認識你的客戶 的英文怎麼說

中文拼音 [rènzhìnǐdekèhù]
認識你的客戶 英文
know your customer
  • 認 : 動詞1 （認識; 分辨） recognize; know; make out; identify 2 （建立關系） enter into a certain rela...
  • 識 : 識Ⅰ動詞[書面語] （記） remember; commit to memory Ⅱ名詞1. [書面語] （記號） mark; sign 2. （姓氏） a surname
  • 你 : 1. （第二人稱單數） you 2. （第二人稱復數） you 3. （泛指任何人） you; one; anyone
  • 的 : 4次方是 The fourth power of 2 is direction
  • 戶 : 名詞1 （單扇的門 泛指門） one panelled door; door 2 （人家; 住戶） household; family 3 （門第） f...
  • 認識 : 1 （認得; 相識） be familiar with; be aware of; know; understand; comprehend; recognize 2 [哲學] ...
  1. 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

    認可機構應遵從認識你的客戶的原則，充分核實空殼公司的實益擁有人董事和獲授權簽署人的身分。
  2. He is sharp as a tack and tough as nails. yet, when this 500 - an - hour attorney is around children, a different part of him suddenly comes to life. just like that, he becomes sweet and cuddly

    我認識這位荷里活大律師，他受訓于哈佛，他的客戶全都是名人在法庭里，你絕對不想成為他的對手，他的詞鋒銳不可當
  3. This stage is commonly known as the " know your customer principle "

    這就是我們一般稱之為認識你的客戶的原則的第三步。
  4. 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

    認識你的客戶：銀行應採取合理措施確定客戶的真正身分，並制定有效程序查證新客戶是否真誠可信。
  5. 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

    。認可機構如未能核實相關委託人的身分和資金來源，則應根據認識你的客戶原則，慎重考慮應否繼續這項業務。
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