对于AML的情况，人们希望这个评估是基于从新客户特定支票和交易活动中所收集的新帐户信息。

For the AML case, it is expected that this assessment is based on new account information gathered around the new customers' specific checks, and on transaction activities.

youdao

对于AML的情况，人们希望这个评估是基于从新客户特定支票和交易活动中所收集的新帐户信息。

For the AML case, it is expected that this assessment is based on new account information gathered around the new customers' specific checks, and on transaction activities.

youdao