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關(guān)注：1
2013-05-23 12:21
求翻譯：In the United States, there is a difference between 'reliance' on another financial institution and the delegation to third parties.US banks may 'rely' on financial institutions that are subject to a rule implementing the anti-money laundering programme requirements of the Bank Secrecy Act and are regulated by a federa是什么意思？ 待解決
 懸賞分：1
- 離問題結(jié)束還有
In the United States, there is a difference between 'reliance' on another financial institution and the delegation to third parties.US banks may 'rely' on financial institutions that are subject to a rule implementing the anti-money laundering programme requirements of the Bank Secrecy Act and are regulated by a federa
問題補(bǔ)充： |
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2013-05-23 12:21:38
在美國(guó)，有“自力更生”，另一家金融機(jī)構(gòu)和第三parties.US銀行代表團(tuán)之間的差異可能“依靠”，對(duì)金融機(jī)構(gòu)實(shí)施反洗錢銀行的計(jì)劃要求的規(guī)則，受受保密法和聯(lián)邦功能調(diào)節(jié)，提供的依賴是合理的和其他金融機(jī)構(gòu)的進(jìn)入到一個(gè)合同，要求它每年向銀行證明，它已經(jīng)實(shí)施其打擊清洗黑錢程序，將執(zhí)行指定的要求銀行的客戶身份識(shí)別程序。負(fù)責(zé)金融機(jī)構(gòu)未能充分履行銀行的客戶識(shí)別程序的責(zé)任，這樣的安排下，銀行將不舉行。
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2013-05-23 12:23:18
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2013-05-23 12:24:58
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2013-05-23 12:26:38
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2013-05-23 12:28:18
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