...certification of submitted documents; require additional documents that are not obligatory for other customers; bank contact with the customer; engage the third party, that is the specialized due diligence company; require that first payment is made in behalf of the customer and through an account of opened with some other bank that is also required to implement similar standards for customer due diligence reviews 在与其他银行、特别是海外银行建立相应关系的过程中,并为了避免出现银行被卷入保存和(或)转移与非法活动(即犯罪活动)有关的金钱的情况,银行要对...

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