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diligence;
diliġenza;

due diligence
diliġenza

professional diligence
diliġenza professjonali

due diligence exercise
diliġenza dovuta

diligence and punctuality,
l-għaqal u l-puntwalità,

what is “due diligence”?
x’inhi d-”diliġenza meħtieġa”?

enhanced customer due diligence
diliġenza dovuta tal-klijent imsaħħa

due diligence requirements for institutional investors
rekwiżiti dwar id-diliġenza dovuta għall-investituri istituzzjonali

5.2 implementing the duty of due diligence
5.2 l-implimentazzjoni tal-obbligu ta' diliġenza dovuta

section ii – general due diligence requirements
taqsima ii - rekwiŻiti Ġenerali ta' diliĠenza dovuta

diligence obligation for the on-line operator,
l-obbligu ta' diliġenza għall-operatur onlajn,

a detailed description of its due diligence system.
deskrizzjoni fid-dettall tas-sistema ta' diliġenza tagħha.

due diligence rules for investors (article 3)
regoli dwar id-diliġenza dovuta għall-investituri (l-artikolu 3)

common standard on reporting and due diligence for financial
standard komuni dwar ir-rappurtar u d-diliĠenza dovuta gĦal informazzjoni ta'

however the concept of due diligence must be further clarified.
madankollu, il-kunċett tad-diliġenza dovuta għandu jiġi ċċarat aktar.

the commission helps in administration, the eib performs due diligence.
il-kummissjoni tgħin fl-amministrazzjoni, il-bei iwettaq id-diliġenza dovuta.

complementary reporting and due diligence rules for financial account information
regoli ta' rappurtar komplementari u ta' diliġenza dovuta għal informazzjoni ta' kont finanzjarju

customer due diligence procedures shall comprise the following activities:
proċeduri ta’ diliġenza dovuta tal-klijent għandhom jikkonsistu fl-attivitajiet li ġejjin:

3.3 the due diligence system nevertheless has a number of weaknesses.
3.3 madankollu, is-sistema ta’ diliġenza meħtieġa fiha xi dgħjufijiet.

in the proposal iorp's are also covered by the due diligence requirements.
fil-proposta, l-iorps huma koperti mir-rekwiżiti tad-diliġenza dovuta wkoll.