查證信 的英文怎麼說

中文拼音 [zhāzhèngxìn]
查證信 英文
requests for references
  • 查 : 查名詞1. [植物學] （山查） hawthorn; haw2. （姓氏） a surname
  • 證 : Ⅰ動詞（證明） prove; verify; demonstrate Ⅱ名詞1 （證據） evidence; proof; testimony; witness 2 （...
  • 查證 : investigate and verify; check and testify; check
  1. 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。
  2. A credit - information - collecting agency shall, when the enterprise whose credit standing is collected disagrees on the information relating to its credit standing and provides relevant material, conduct a verification ; in case that the information collected is really wrong, a correction shall be made without delay ; in case that the information is correct, the enterprise whose credit standing is collected shall be notified ; in case that the verification is difficult to conduct, the credit - information - collecting agency shall handle cautiously in accordance with the principle of objectiveness

    被徵信企業對徵信機構採集的企業信用信息有異議，並提供相關依據的，徵信機構應當進行核實，發現採集的信息確有錯誤的，應當立即糾正；查證后確實無誤的，應當告知被徵信企業；難以查證的，應當根據客觀原則進行審慎處理。
  3. Trust, nominee and fiduciary accounts are a popular vehicle for criminals wishing to avoid identification procedures and mask the origin of the criminal money they wish to launder

    5 . 17不法分子經常利用信託戶口和代名人戶口來逃避身分查證程序，掩飾犯罪得來的金錢的來源，以進行清洗黑錢活動。
  4. For overseas applicants in a country where the institution does not have a presence, the application should be submitted through a correspondent bank in that country or a bank which can be relied upon to undertake effective identification procedures on behalf of the institution

    至於海外申請人，機構如在其所在國家並無辦事處，應經由在該國的代理銀行或一間可信賴的銀行代表機構進行有效的身分查證程序以及接受開戶申請。
  5. ( chinese patent, zl0222116022 ) chapter 3 analyses the response signal of one - port passive saw resonator, which is stimulated by wireless request signal ; adopts the method of maximum likelihood estimate to measure the carrier frequency of the transient response signal

    第三章介紹了saw諧振器在無線查詢信號激勵下產生的傳感輸出信號的理論模型，並對其有效性進行了實驗驗證；在此基礎上，根據傳感信號的瞬態特徵，運用最大似然估計原理估計傳感信號的主頻。
  6. Answer 3 : did you get 5000 ? the correct answer is actually 4100. don ' t believe it ? check with your calculator

    解答第3題：得到5000是嗎？正確答案是4100 ，不要相信，用計算器查證吧！
  7. 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。
  8. The new set of forty recommendations stipulates that basic obligations such as customer due diligence, record keeping and suspicious transaction reporting ( str ) should be set out in law or regulations. the fatf also extended the remit of the forty recommendations to cover six categories of designated non - financial businesses and professions. they include real estate agents, dealers in precious metals and stones, trust and company service providers, lawyers, accountants and casinos

    最新修訂的《 ４ ０項建議》規定有關法律條文必須訂明一些基本及重要的責任，例如客戶查證、保存記錄及舉報可疑交易。特別組織同時將新的《 ４ ０項建議》擴大了適用范圍，以涵蓋六類指定非金融企業或行業，包括地產代理、貴重金屬及寶石銷售商、提供公司及信託服務的機構、律師、會計師及賭場。
  9. These system components look for information in a certificate management registry

    這些系統組件在證書管理注冊表中查找信息。
  10. Rules of proof in secret investigation

    論秘密偵查證據的採信原則
  11. 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。
  12. The results are checked with respect to signal / noise ratio and spike recovery, thus pragmatically reflect the capability of our lab in this test

    對確定結果進行了信噪比和加標回收率檢查，證明確定結果能客觀地反映實驗室對該方法的測試能力。
  13. By the research, it is put forward that our country at present stage should firstly modify the present law and rules to make preparation for making credit data known to the public, secondly should work out the regularized new law to use credit data as quick as possible, during modifying and working out the law, should pay attention to the scope to open regularized credit data to guarantee the fair and just of the credit investigation report of credit managing trade, and pay much attention to protecting personal right of privacy, meanwhile, should establish the punish system to those of breaking their promise

    通過研究提出，我國現階段應首先修改現行的法律法規為徵信數據公開做準備，其次應盡快出臺關於征信數據使用規范的新法案；在修改和制訂法律的過程中要注意規范信用數據公開的范圍、保證信用管理行業的資信調查報告的公平與公正性並注重保護個人的隱私權；同時應建立對失信者的懲罰機制。
  14. Analysis has been done on the human behaviour and reaction duration of the investigated persons inside the buildings with different ages, different gender, different educated level, different fire experiences, different location inside buildings, different activities, different health conditions and different approaches of fire alarm. three highest distribution values of the first human behavior were concluded about fire reporting, fire identifying and fire warning to others. this paper have first obtained the range of reaction duration and the characteristics of frequency distribution under different situations of the investigated persons inside the buildings in china

    在總結前人對人的火災行為研究經驗的基礎上，本文首次對陜西、山西、河南三省的169起建築火災逃生行為進行了問卷調查，對回收到的274份問卷的個人信息、環境信息、火災行為反應信息進行了頻率分佈統計；分析了不同年齡、不同性別、不同受教育水平、不同火災經驗、在建築物內的不同位置、不同活動狀態、不同身體狀況、不同獲悉火警信息途徑的調查對象的第?行為反應及反應時間；得出了報警求助、查證火災信息、通知他人火災信息等三個最高的火災第一行為反應分佈值；得到了建築火災中調查對象第一行為反應的時間范圍及不同條件下的分佈特徵。
  15. In order to make sure the correctness of business data processing of the information system, the function of the system also must

    要保證信息系統在業務數據處理中的正確性還必須對系統功能進行審查。
  16. For purposes of credit reporting, verification and risk management, we will exchange information about our customers with reputable reference sources and clearinghouse services

    若為信用報告、查證或風險管理之用途，我們會和信譽良好的資訊查詢服務中心和票據交換所交換資料。
  17. In the fourth part of this paper the author analyses the function of public information accounting from two points of view : systematic function analysis and the definition of the essence of public information accounting. the author reaches a conclusion that : the function of public information accounting is reflection only. as for the validation and examination of the information resource and information quality for the objectivity and reliability of the information are not supervision and domination but technical examination

    文章的第四部分從公共信息會計系統概念提出的系統功能分析以及公共信息會計的本質界定角度進行分析，得出結論:公共信息會計的職能只有反映一項，至於為了保證所反映的信息客觀可靠而對信息來源和信息質量進行的檢查驗證只是用於保證信息可靠性的技術性檢查，而非監督、控制。
  18. Therefore, it can not only check for information, but also put in information and print certificates

    這樣克服了klb等老機型只能單純查詢信息，而不能輸入信息列印憑證的缺點。
  19. Access the end user website or local business directory to verify all end user information above or see next

    到終端客戶公司的網頁或翻閱當地黃頁？查證所有上面提到和將要提到的終端客戶公司信息。
  20. Police further discovered a plastic toy gun in the vicinity. the ammunition will be sent to forensic firearms examination bureau for examination while the remaining items, which include some clothing and a pair of shoes and gloves, will be sent to government chemist for analysis

    警方初步調查相信該三粒子彈屬七點六二口徑，子彈將會交由軍械法證科檢驗，而其餘物品包括衣服鞋物及手套等將被送往政府化驗所檢查。
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