correspondent banking 中文意思是什麼
correspondent banking
解釋
代理銀行- correspondent : n 通信者；通訊員；【商業】外地客戶，外地代理店。 a bad correspondent不愛寫信的人。 a good corresp...
- banking : n. 1. 築堤，堤防。2. （紐芬蘭的）近海漁業。3. 【航空】橫傾斜。n. 銀行業；銀行學；金融。
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Agent of correspondent banking system
國際間代理行制度 -
Subsequent to the transfer of restricted banking licence, the hong kong branch remains to focus on correspondent banking and the provision of trade services
在轉讓有限制銀行牌照后，香港分行仍然會集中於代理銀行業務，以及提供貿易服務。 -
The hkma is also taking a number of initiatives to reinforce the focus on aml cft issues, including issuing circulars and guidance to authorized institutions on combating the financing of weapons of mass destruction, conducting in - depth examinations of institutions aml cft controls, and setting out the practices expected in high - risk areas such as correspondent banking, private banking and remittances
金管局亦正採取一系列措施，加強就打擊清洗黑錢及恐怖分子籌資活動的工作，其中包括向認可機構發出有關打擊涉及具大殺傷力武器融資活動的通告及指引深入審查認可機構在打擊清洗黑錢及恐怖分子籌資活動方面的管控措施以及制訂認可機構在高風險環節如代理銀行私人銀行及匯款業務所應遵行的營運手法。 -
Bifl has been registered as a deposit - taking company since 1980. the main business activities of bifl are trade financing, foreign exchange and money market operations, deposit - taking, remittance, investment and corporate finance services as well as correspondent banking
巴魯達國際自年起已注冊為接受存款公司，其主要業務為貿易融資外匯及貨幣市場運作接受存款匯款投資與企業融資服務及代理銀行業務。
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