|
关注：1
2013-05-23 12:21
求翻译：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？ 待解决
 悬赏分：1
- 离问题结束还有
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
问题补充： |
湖北省互联网违法和不良信息举报平台 | 网上有害信息举报专区 | 电信诈骗举报专区 | 涉历史虚无主义有害信息举报专区 | 涉企侵权举报专区
