客户尽职调查
- 网络customer due diligence; customer due diligence,CDD; Client Due Diligence
客户尽职调查
客户尽职调查
customer due diligence
客户尽职调查(customer due diligence) 措施的一种,使用可靠的、独立来源的文件数据和信息识别核实客户身份,不保留匿 …
customer due diligence,CDD
...ur 也称 ( customers,KYC)或者“客户尽职调查”(customer due diligence,CDD),是指金融机构在与客户建立业务关系或与 其 …
Client Due Diligence
反洗钱业务常用英语简写 -... ... 反洗钱- -----Anti Money Laundering 客户尽职调查- -------- Client Due Diligence ...