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關(guān)注:1
2013-05-23 12:21
求翻譯:However, there are several differences between the customer due diligence requirements of the two regimes, which are summarized below. In light of these variances, banks with offices or branches in both the United States and the United Kingdom might consider applying the higher standard of the two.This in turn would re是什么意思?![]() ![]() However, there are several differences between the customer due diligence requirements of the two regimes, which are summarized below. In light of these variances, banks with offices or branches in both the United States and the United Kingdom might consider applying the higher standard of the two.This in turn would re
問(wèn)題補(bǔ)充: |
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2013-05-23 12:21:38
不過(guò),也有幾個(gè)不同客戶之間的這兩項(xiàng)制度,現(xiàn)摘要如下的盡職調(diào)查要求。鑒于這些差異,在美國(guó)和英國(guó)都設(shè)有辦事處或分支機(jī)構(gòu)的銀行可能會(huì)考慮申請(qǐng)轉(zhuǎn)two.This更高的標(biāo)準(zhǔn),就需要總行或母行,以確保它保持適當(dāng)?shù)某绦?,以保持本身充分了解了這兩種制度之間的差異的性質(zhì)。
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2013-05-23 12:23:18
然而,有幾個(gè)之間分歧的適當(dāng)注意客戶的兩個(gè)制度的要求,現(xiàn)摘要如下。 鑒于這些差異,銀行與辦事處或分公司在美國(guó)和聯(lián)合王國(guó)都可能考慮采用較高標(biāo)準(zhǔn)的這兩個(gè)。這反過(guò)來(lái)又要求的總辦事處或母銀行以確保維持適當(dāng)?shù)某绦?以保持本身充分了解這些差異的性質(zhì)這兩種制度之間。
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2013-05-23 12:24:58
然
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2013-05-23 12:26:38
然而,有幾個(gè)適當(dāng)努力的兩種制度,其中概述如下的要求與客戶之間的差異。這些差異,根據(jù)的辦事處或分支機(jī)構(gòu),在美國(guó)和英國(guó)的銀行可能會(huì)考慮申請(qǐng)兩個(gè)更高的標(biāo)準(zhǔn)。反過(guò)來(lái),這就需要頭的辦公室或父銀行,以確保它保持適當(dāng)?shù)某绦?,以保持本身充分了解這兩種制度之間的差異的性質(zhì)。
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2013-05-23 12:28:18
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