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en febrero de 2003, el comité de basilea publicó el documento titulado general guide to account opening and customer identification ( "guía general para la apertura de cuentas y la identificación de los clientes ").
in february 2003, the basel committee issued general guide to account opening and customer identification.
Last Update: 2016-11-30
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a la persona que lleva a cabo la transacción se le llama “supplier”, mientras que al cliente se le llama “customer”, en lugar de “purchaser and customer”, como era habitual anteriormente (véase, por ejemplo, el artículo 72 del texto refundido).
the person who carries out the transaction is referred to as the “supplier” and the client is called the “customer”, rather than, respectively, the “purchaser” and the “customer” as was previously the practice (see, for example, article 72 of the recast text).
Last Update: 2017-04-06
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