Você procurou por: capital security beneficial ow... (Inglês - Chinês (simplificado))

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

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

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。

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 foundation additionally opened a special office in the capital security department.
另外，基金会还在首都警署设立了一个特别办公室。

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

there is no legal obligation to identify the beneficial owners of the legal person.
不存在确定法人受益所有权人的身份的义务。

(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）；

- 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）；

other difficulties in investigating illegal fishing activities included those of identifying both vessel owners and beneficial owners.
调查非法捕鱼活动方面的其他困难包括确定船主和船舶实际所有人。

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。

a number of delegations also suggested that states could adopt measures against the illegal activities of beneficial owners of the vessels flying their flag.
若干代表团还建议，国家可对悬挂本国旗渔船的实际所有人的非法活动采取措施。

(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。

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

:: the existence of a comprehensive confiscation and seizure regime, including confiscation of assets belonging to legal heirs or successors of beneficial owners;
:: 出台没收和扣押综合制度，包括没收属于收益所有人的合法继承人或继承者的资产；

the law further enables the "confiscation of assets " belonging to legal heirs or successors of beneficial owners (article 38 g).
该法还允许 "没收 "属于收益所有人合法继承人或继承者的 "资产 "（第38 g条）。

a, the financial service provider has to act with due diligence in identifying the beneficial owner.
a. 金融服务提供者必须注意鉴定受益所有人的身份。