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  • 匿名
关注：1 2013-05-23 12:21

求翻译：In the United States, there are certain categories of client, product or account for which banks need not apply customer identification procedures. Exempted clients include financial institutions regulated by a federal functional regulator, banks regulated by a state bank regulator, governmental agencies and certain pu是什么意思？

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In the United States, there are certain categories of client, product or account for which banks need not apply customer identification procedures. Exempted clients include financial institutions regulated by a federal functional regulator, banks regulated by a state bank regulator, governmental agencies and certain pu
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  • 匿名
2013-05-23 12:21:38
在美国，也有某些类别的客户，产品或帐户的银行不需要申请客户身份识别程序。豁免的客户包括金融机构的监管由联邦功能调节，由一个国家的银行监管机构，政府机构和某些公开上市公司监管的银行。 。客户识别程序规则并不适用于：
  • 匿名
2013-05-23 12:23:18
  • 匿名
2013-05-23 12:24:58
  • 匿名
2013-05-23 12:26:38
  • 匿名
2013-05-23 12:28:18
 
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