The nature and extent of the identification process should be commensurate with the types of transactions anticipated by the customer and the risks associated with such transactions.
性质和程度的鉴定过程应与预期的客户交易类型、交易风险等。
The nature and extent of the identification process should be commensurate with the types of transactions anticipated by the customer and the risks associated with such transactions.
性质和程度的鉴定过程应与预期的客户交易类型、交易风险等。
应用推荐