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關注：1
2013-05-23 12:21
求翻譯：The UK standard measures appear to be similar to the basic 'know your customer' requirements. Like the United Kingdom, the United States takes a risk-based approach to customer due diligence. In the United States, however, the bank is not always required to identify the beneficial owners of a customer. Nevertheless, ba是什么意思？ 待解決
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The UK standard measures appear to be similar to the basic 'know your customer' requirements. Like the United Kingdom, the United States takes a risk-based approach to customer due diligence. In the United States, however, the bank is not always required to identify the beneficial owners of a customer. Nevertheless, ba
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湖北省互聯網違法和不良信息舉報平臺 | 網上有害信息舉報專區 | 電信詐騙舉報專區 | 涉歷史虛無主義有害信息舉報專區 | 涉企侵權舉報專區
