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關注：1
2013-05-23 12:21
求翻譯：Subject to any knowledge or suspicions of money laundering, UK banks are exempt from having to undertake standard customer due diligence for certain categories of client, product or transaction. Simplified customer due diligence may be applied where, for example, the client is a UK regulated financial institution that 是什么意思？ 待解決
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Subject to any knowledge or suspicions of money laundering, UK banks are exempt from having to undertake standard customer due diligence for certain categories of client, product or transaction. Simplified customer due diligence may be applied where, for example, the client is a UK regulated financial institution that
問題補充： |
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
