认识你的客户 英语是什么意思 - 英语翻译

• know your customer
• know your customers

在 中文 中使用 认识你的客户 的示例及其翻译为 英语

你认识你的客户.
You know your Customer.

你认识你的客户.
And you know your customers.

EKYC即电子化认识你的客户。
The e-KYC itself stands for Electronic Know Your Customer.

认识你的客户.
Know Your Customer.

你认识你的客户.
You know your customers.

认识你的客户"和建立客户的资料档案.
Know Your Customer" and Development of the Customer Profile.

步骤2：认识你的客户.
Step 2: Know your customers.

密切地认识你的客户是实现轻松销售的第一步。
Knowing your customer intimately is the first step to easy sales.

你认识你的客户.
You knowing your customers.

步骤2：认识你的客户.
Step 2: Getting to know your customers.

你认识你的客户.
You know your clientele.

步骤2：认识你的客户.
Step 2: Get to know your customer.

沃尔夫斯贝格集团确认，遵守现有"认识你的客户"的政策和程序对打击恐怖主义非常重要。
The Wolfsberg Group recognises that adherence to existing" Know Your Customer" policies and procedures is important to the fight against terrorism.

客户辨认政策应当是"认识你的客户"标准的一个要素。
Policy on customer identification should be a major element of the" Know Your Customer" standard.

请说明"尽职调查"和"认识你的客户"的条例。
Please describe any" due diligence" or" know your customer" requirements.

请说明"应予注意事项"或"认识你的客户"。
Please describe any" due diligence" or" know your customer" requirements.

请说明"应予注意事项"或"认识你的客户"的规定。
Please describe any" due diligence" or" know your customer" requirements.

请说明"应予注意事项"或"认识你的客户"的要求。
Please describe any" due diligence" or" know your customer".

请说明"应予注意事项"或"认识你的客户"的要求。
Please describe any'due diligence' or'know your customer' requirements.

交易所还必须遵守“认识你的客户”(KYC)条例，以打击洗钱活动。
Exchanges must also comply with Know Your Customer(KYC) regulations to counter money laundering.

关于"认识你的客户"的规定，金融机构必须在下列情形下确定其客户身份：.
With respect to" know your client" requirements, financial institutions must identify their clients in the following situations.

请说明"应予注意事项"或"认识你的客户"的要求。
Please describe any…" due diligent"… or" know your customs" requirements.

斐济是小国家，实践或执行应予注意事项或认识你的客户的方法是要银行确实认识其客户，然后才可以进行交易。
Fiji is a small country and due diligence or know your customer is practiced or enforced by having banks ensure that their customers are known to the bank before transactions are conducted.

请说明"应予注意事项"或"认识你的客户"2的要求。请说明这些要求是如何强制执行的，包括负责监督的机构的名称或活动。
Please describe any" due diligence" or" know your customer" requirements.2 Please indicate how these requirements are enforced, including the names and activities of agencies responsible for oversight.

越南银行一般来说都遵循国际金融活动的惯例和标准（"认识你的客户"）并严格遵守东道国国内法律和规章制度（"应予注意事项"）。
Vietnamese banks, in general, follow the practices and standards of international banking activities(" know your customer") and strictly observe domestic laws and regulations of the host countries(" due diligence").

为了执行"认识你的客户"的原则，银行和其他金融机构必须设立一特别单位和/或任命一名官员执行这一原则。
To apply the" Know Your Customer" principles, banks and other financial institutions are required to establish a special unit and/or appoint an officer in charge for its implementation.

根据R36月28日在其博客上发表的一篇文章，39家金融公司与区块链联盟R3合作，通过R3的KYC（“认识你的客户”）应用程序完成了300多笔交易。
In June, the consortium said in a blog post that 39 financial firm partners completed more than 300 transactions via R3's know your customer(KYC) application.

特立尼达和多巴哥中央银行《打击洗钱和资助恐怖主义行为指导准则》第四节具体提出了"应予注意事项"或"认识你的客户"的要求。
The'due diligence' and'know your customer' requirements are specified in Section 4 of the Central Bank of Trinidad and Tobago Guidelines on Combating Money Laundering and Terrorist Financing.

银行办事处使用该名单，根据银行条例和国际金融行动工作组的40项建议严格遵行"认识你的客户"和"认真查究"的国际公认原则。
This list is used in bank offices in order to strictly abide by the internationally accepted" know-your-customer" principle and the" due-diligence" obligations included in the 40 FATF recommendations.

非新加坡居民（外国人）护照副本、海外住址证明及其他“认识你的客户”（KYC）资料，如银行证明信、个人和商业资料等。
Non-Residents(Foreigners) Copy of passport, overseas residential address proof, and other Know-Your-Client(KYC) information such as a bank reference letter, personal and business profile, etc.