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  • 匿名
关注:1 2013-05-23 12:21

求翻译: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?

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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
问题补充:

  • 匿名
2013-05-23 12:21:38
不过,也有几个不同客户之间的这两项制度,现摘要如下的尽职调查要求。鉴于这些差异,在美国和英国都设有办事处或分支机构的银行可能会考虑申请转two.This更高的标准,就需要总行或母行,以确保它保持适当的程序,以保持本身充分了解了这两种制度之间的差异的性质。
  • 匿名
2013-05-23 12:23:18
然而,有几个之间分歧的适当注意客户的两个制度的要求,现摘要如下。 鉴于这些差异,银行与办事处或分公司在美国和联合王国都可能考虑采用较高标准的这两个。这反过来又要求的总办事处或母银行以确保维持适当的程序,以保持本身充分了解这些差异的性质这两种制度之间。
  • 匿名
2013-05-23 12:24:58
  • 匿名
2013-05-23 12:26:38
然而,有几个适当努力的两种制度,其中概述如下的要求与客户之间的差异。这些差异,根据的办事处或分支机构,在美国和英国的银行可能会考虑申请两个更高的标准。反过来,这就需要头的办公室或父银行,以确保它保持适当的程序,以保持本身充分了解这两种制度之间的差异的性质。
  • 匿名
2013-05-23 12:28:18
 
 
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