认识你的客户的英文

• know your customer

• "认识"英文翻译    be familiar with; be aware o ...
• "你"英文翻译    you
• "的"英文翻译    4次方是 The fourth power of 2 i ...
• "客户"英文翻译    connection; custom; customer ...
• "认识你的感性" 英文翻译 :    ttc the passions philosophy and the intelligence of emotions
• "解你的客户" 英文翻译 :    know your customer; knowyourclient; kyc
• "了解你的客户" 英文翻译 :    theclient
• "认识你" 英文翻译 :    chinese woman talented; death knows your name
• "解你的客户业务" 英文翻译 :    kyb
• "要熟知你的客户" 英文翻译 :    kyc
• "本不认识你" 英文翻译 :    sunnie
• "认识你自己" 英文翻译 :    gnothi seauton; know thyself; know yourself
• "谁认识你" 英文翻译 :    who know you
• "死神认识你" 英文翻译 :    death knows your name
• "他认识你吗" 英文翻译 :    does he know you you
• "我认识你吗" 英文翻译 :    do i know you
• "怎么认识你" 英文翻译 :    but you know
• "指导员工关心你的客户" 英文翻译 :    it's all about service
• "制作你的客户金字塔" 英文翻译 :    make your own pyramids
• "做一些可能被你的客户" 英文翻译 :    to do something that may be perceived by your customer as
• "很高兴认识你" 英文翻译 :    glad to meet you; nice to meet you
• "很高与认识你" 英文翻译 :    nice to meet you
• "很荣幸认识你" 英文翻译 :    it’s an honor to meet
• "客户，可能的客户" 英文翻译 :    prospective customers
• "经常的客户" 英文翻译 :    regular customer

• This stage is commonly known as the " know your customer principle "
  这就是我们一般称之为认识你的客户的原则的第三步。
• Know your customer : banks should make reasonable efforts to determine the customer s true identity , and have effective procedures for verifying the bona fides of new customers
  认识你的客户：银行应采取合理措施确定客户的真正身分，并制定有效程序查证新客户是否真诚可信。
• In keeping with the " know your customer " principle , institutions should obtain satisfactory evidence of the identity of beneficial owners , directors and authorized signatories of shell companies
  认可机构应遵从认识你的客户的原则，充分核实空壳公司的实益拥有人董事和获授权签署人的身分。
• If satisfactory evidence cannot be obtained , institutions should give very careful consideration as to whether they should proceed with the business , bearing in mind the " know your customer " principle
  。认可机构如未能核实相关委托人的身分和资金来源，则应根据认识你的客户原则，慎重考虑应否继续这项业务。