Results for kyc check translation from English to Chinese (Simplified)

check
检查

check!
查！

~check...
檢查(~c)...

\\check{}
\\ check {}

check mark
勾號

check/send
检查/发送

background check
背景调查

:: background check;
* 背景审核；

cashier's check
銀行本票

they too require the practice of due diligence and kyc procedures.
它们也规定适当尽责的作法和 "了解顾客 "的程序。

in october 2004 the basel committee issued consolidated kyc risk management.
2004年10月，巴塞尔委员会发布了《了解客户综合风险管理》文件。

all corporate service providers are under an obligation to conduct kyc and due diligence procedures.
所有公司业者都有义务进行了解客户身份和适当尽责。

continuous ongoing monitoring of accounts as well as the application of kyc principles should be applied.
应适用持续不断监测账户和实施kyc原则。

barbados is fully compliant with all recommendations and proposes to incorporate all emerging international standards in its kyc guidelines.
巴巴多斯全面遵守了各项建议，并提出将所有新的国际标准纳入其 "了解你的客户 "准则。

all corporate service providers are under an obligation to practice due diligence and know you client (kyc) procedures at an international standard.
所有提供公司服务者均有义务适当尽责，按照国际标准实施 "了解顾客 "的程序。

b) promote the observance of the rule of "know your customer " (kyc) by its internet service providers (ips) and internet website hosting companies.
促进互联网服务提供商和互联网网站主办公司遵守 "了解客户 "规则。