know your customer 中文意思是什麼

know your customer 解釋
解你的客戶
  • know : vt 1 知道；了解，懂得。2 相識，認識；結識。3 能區別，能分辨，能識別。4 熟悉，精通，記牢。5 體驗，...
  • your : pron. 〈you 的所有格〉1. 你（們）的。2. 〈口、古〉所謂，大家都很知道的〈常含輕蔑意〉。
  • customer : n. 1. （經常的）顧客，主顧，客戶，買主。2. 〈口語〉（打交道的）人，傢伙；〈pl. 〉 〈美口〉觀眾，聽眾。
  1. Thank you for buying merchandise from us. you are a valued customer of ours. we appreciate your business and know that you want to keep your account current with us

    感謝您購買我們的商品。您是我公司十分珍視的客戶，萬分感謝您的惠顧和在我公司開立經常賬戶。
  2. 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。
  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。
  6. “ know your customer ” rule suitable recommendations must be made to a customer based on information obtained when the customer opens an account

    「了解客戶」規則必須基於客戶開戶時取得的信息向客戶進行合適的推介。
  7. The internal audit department shall intensify auditing of the implementation of work procedures relating to " know your customers " evaluation, suitability of customer investment amounts and scope, and anti - money laundering procedures, and review the effectiveness of the establishment of related controls and mechanisms

    內部稽核部門應對?解客戶之評估作業、客戶投資額度與范圍之合適性及洗錢防制等作業執行情形加強查核，檢討相關控管及機制建置成效。
  8. The internal control system of the preceding paragraph shall adopt " know your customer " assessment and credit investigation procedures, and operating procedures, division of powers and duties, financing limit controls, and account management for the conduct of securities business money lending, as well as related risk management mechanisms

    前項內部控制制度應訂定?解客戶評估作業及徵信程序、辦理證券業務借貸款項之作業手續、權責劃分、融通額度控管及帳戶管理等事宜，並訂定相關風險管理機制。
  9. The internal control system under the preceding paragraph shall set out " know your customer " assessment and credit review procedures, operating procedures for the conduct of securities lending, division of authority and responsibilities, control of lending amounts, customer accounts management, as well as relevant risk management mechanisms

    前項內部控制制度應訂定?解客戶評估作業及徵信程序、辦理有價證券借貸作業手續、權責劃分、借貸交易額度控管及帳戶管理等事宜，並訂定相關風險管理機制。
  10. If you wish to quickly know whether or not your plug - in is actually installed, or if the installed plug - in is at a certain version, you may want to ask the customer to first check the listings in these dialogs rather than have him send his entire configuration details file

    如果您希望迅速知道是否真的安裝了插件，或者是否安裝的插件為某個版本，那麼您可能希望讓客戶先檢查一下那些對話框中的清單，而不是讓他發送其整個配置細節文件。
  11. Find out what your customer pay attention on and make them know what your company could bring them based on those profit points

    要善於發掘客戶關注的利益點，並根據他所關注的利益點來突顯本企業產品所帶來的價值。
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