suspects customer 中文意思是什麼
suspects customer
解釋
猜想顧客-
All cases, where an employee of an institution suspects or has reasonable grounds to believe that a customer might have carried on drug trafficking or might have been engaged in indictable offences and where the customer deposits, transfers or seeks to invest funds or obtains credit against the security of such funds, or where the institution holds funds on behalf of such customer, must promptly be reported to the compliance officer
9 . 6認可機構的雇員若懷疑或有合理理由相信客戶進行販毒，或其他可公訴罪行，而該客戶又存入調動或意圖投資資金或以這些資金作抵押而取得信貸，或機構代這些客戶持有資金，有關雇員必須從速向條例執行主任報告。
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