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

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 ...

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