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代名人户口的英文

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"代名人户口"怎么读用"代名人户口"造句

英文翻译手机手机版

  • nominee account

例句与用法

  • Trust , nominee and fiduciary accounts are a popular vehicle for criminals wishing to avoid identification procedures and mask the origin of the criminal money they wish to launder
    5 . 17不法分子经常利用信托户口和代名人户口来逃避身分查证程序,掩饰犯罪得来的金钱的来源,以进行清洗黑钱活动。
  • The revised guideline has also significantly strengthened the customer identification requirements , particularly in respect of shell companies , trust and nominee accounts and other types of intermediaries
    修订后的指引也大大加强了查证客户身分的要求,特别是空壳公司信托户口和代名人户口及其他类别的中间人。
  • It covers not only the account opening process for various types of new customers , such as individuals , companies , trust and nominee accounts , introduced customers , non - face - to - face customers , respondent banks and politically exposed persons , but also the on - going monitoring process for existing customers
    补充文件不仅涵盖各类新客户的开户程序,例如个人公司信托及代名人户口转介客户非直接会面客户所代理的银行及政界人士等,同时亦包括持续监察现有客户的程序。
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