Client due diligence (CDD) is a critical step required of any business that is affected by KYC and AML regulations. Depending on various factors like customer risk profile (for instance, if they are politically exposed), jurisdiction, or type of transaction, there are different types of CDD ra...
求翻译:(e) conduct ongoing due diligence and scrutiny.是什么意思?待解决 悬赏分:1 - 离问题结束还有 (e) conduct ongoing due diligence and scrutiny.问题补充:匿名 2013-05-23 12:21:38 (e)进行持续的尽职调查和审查。 匿名 2013-05-23 12:23:18 *进行税款进行尽职调查和审查。 匿名 2013-...
Conduct initial and ongoing due diligence, 青云英语翻译 请在下面的文本框内输入文字,然后点击开始翻译按钮进行翻译,如果您看不到结果,请重新翻译! 翻译结果1翻译结果2翻译结果3翻译结果4翻译结果5 翻译结果1复制译文编辑译文朗读译文返回顶部 进行初始的和持续的尽职调查,...
a初中之爱 Love of the junior middle school[translate] aWe provide ongoing due diligence review on request and the associated documentation at no cost to you or your client 我们免费应要求提供持续的适当努力回顾和伴生的文献给您或您的客户[translate]...
求翻译:Conduct initial and ongoing due diligence,是什么意思?待解决 悬赏分:1 - 离问题结束还有 Conduct initial and ongoing due diligence,问题补充:匿名 2013-05-23 12:26:38 进行初次和由于正在进行尽职调查,热门同步练习册答案初中同步测控优化设计答案 长江作业本同步练习册答案 名校课堂助教型教辅答案 ...
The article discusses the significance of Intellectual Property (IP) due diligence to assess the risks of the company in the U.S. It notes that IP due diligence help to assess and provide data to support strategic risk management options of the company. It explains that the ongoing IP due ...
aDate: Thursday 12th April 2007[translate] ato facilitate ongoing due diligence and scrutiny 正在翻译,请等待...[translate]
As a result of corporate due diligence, as well as the latest news reports regarding mishandled customer funds and alleged US agency investigations, we have decided that we will not pursue the potential acquisition of https://t.co/FQ3MIG381f.— Binance (@binance) November 9, 2022 The exchan...
The AML process has three parts when it comes to completing due diligence on a customer or potential customer. The first is the initial AML check; identity verification to ensure the customer is who they say they are. The second part is screening for Sanctions, PEPS, Adverse Media, and RCAs...
Some fashion businesses not commonly associated with environmental initiatives, like fast fashion brand UNIQLO, have responded to growing customer sustainability preferences by offering affordable repair services for their products.157 Even luxury retail has come aboard. For instance, several Kering brands ...