other trust accounts 中文意思是什麼
other trust accounts
解釋
其它信託資金-
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
修訂后的指引也大大加強了查證客戶身分的要求，特別是空殼公司信託戶口和代名人戶口及其他類別的中間人。 -
Any cash which are received or held by you in hong kong on my / our behalf, other than cash received by you in respect of transactions and which is on - paid for settlement purposes or payable to me / us, shall be credited to one or more segregated accounts, each of which shall be designated as a trust account or client account, established and maintained in hong kong with an authorized financial institution or with any other person approved by the sfc
由閣下代本人/吾等在香港收取或持有的現金（此等現金不包括閣下就交易取得，而且須為交收而轉付或轉付予本人/吾等保管的現金） ，須存入閣下在認可財務機構或在任何獲證監會核準的人士處所開立一個或多於一個的獨立帳戶內，而每個該等帳戶均須指定為信?帳戶或客戶帳戶並在香港開立及維持。 -
Secured loans involve the pledge of specific collateral, which may consist of a variety of assets such as real estate, warehouse receipts, accounts receivable, plants and equipment, trust receipts, negotiable bills of lading, stocks, bonds, and other form of property
抵押貸款中規定了特定的擔保品可作為抵押，可作為抵押的擔保品包括各種資產，如不動產、錢單、應收款項、廠房和設備、信託收據、可轉讓的提單、股票、債券以及其他形式的資產等。 -
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
指引所作修訂大為加強有關客戶身分查證的要求，特別是關于空殼公司信託和代名人賬戶以及利用其他類別的中間人開立賬戶的規定，使之更為明確，並與國際金融特別行動組的最新建議一致國際金融特別行動組是一個國際組織，宗旨是促進國際對打擊洗錢活動的合作。
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