Sie suchten nach: recognition procedure for... (Englisch - Chinesisch (Vereinfacht))

3. identification of beneficial owners
3. 确定受益的所有人

human facial feature recognition procedure
人类面部特征识别程序

4. identification of beneficial owners of accounts
4. 对帐户受益所有人的识别

likewise, plc would not disclose the identity of its beneficial owners.
同样，plc也不会批露其实际所有人的信息。

the information provided did not show the beneficial owners of the company.
所提供的资料并未显示公司受益人。

- on whose behalf a bank account is maintained (for example, beneficial owners); or
- 银行账户为其开设者（例如受益人）；

they check beneficial owners, directors or managers of ibcs against the consolidated list;
a. 按照综合名单核对国际商业公司的实际所有人、董事或管理人员；

identification of "politically exposed persons " and the identification of beneficial owners
º "政治公众人物 "的身份和实际受益人的身份

adequate due diligence on new and existing customers, including beneficial owners, is a key element.
对新顾客和现有顾客、包括受益权人保持充分的关注是一项关键因素。

(g) names and addresses of the beneficial owners of the corporate entity;
(g) 法人实体受益人的姓名和地址；

(a) verification of all partners or beneficial owners in accordance with regulation 3;
(a) 依照条例3的规定，查明所有合伙人或实际所有人；

- on whose behalf a bank account is maintained (i.e. beneficial owners);
- 由他人代表其维护银行账户的人员或者实体（即实际受益者）；

- or on whose behalf a bank account is maintained (i.e. beneficial owners );
- 或以何人名义保有银行账户（即受益拥有者）；

exhibitions and campaigns are important communication events that advocate for beneficial change.
展览和宣传活动是倡导有益变革的重要交流活动。

bearer shares make it difficult to establish the identity of beneficial owners and in that regard could aid in terrorist financing.
很难确定无记名股票之实际拥有人的身份，因此，此种股票可用于协助恐怖主义者筹资。

53. tribes in the united states participated in and benefited from natural resources development as beneficial owners of resources and as regulators.
53. 美国部族作为资源的实益拥有人和监管者，参与开发自然资源，并从中受益。

76. the due diligence act requires fiduciaries and lawyers in liechtenstein to reveal all beneficial owners and business relationships to the liechtenstein banks.
76. 《应有注意法》要求列支敦士登的受托人和律师公开账户拥有人和商业机构与列支敦士登银行的关系。

(2) paragraph (1) shall apply to the verification of identity of the beneficial owners of all facilities.
（2）第(1)款应适用于核查所有账户的受益人的身份。

(g) such other official documentary and other information as is reasonably capable of establishing the identity of the partners and beneficial owners.
(g) 任何可以合理确定合伙机构和实际所有人身份的其他正式证件和其他资料。

(a) verifying customer and beneficial owner identification;
(a) 核实客户和实际受益人的身份；