认识你的客户的英文

know your customer

• 认识:    be familiar with; ...
• 你:    you
• 的:    4次方是 The fourth po ...
• 客户:    connection; custom ...

例句与用法

1. This stage is commonly known as the " know your customer principle "
   这就是我们一般称之为认识你的客户的原则的第三步。
2. Know your customer : banks should make reasonable efforts to determine the customer s true identity , and have effective procedures for verifying the bona fides of new customers
   认识你的客户：银行应采取合理措施确定客户的真正身分，并制定有效程序查证新客户是否真诚可信。
3. In keeping with the " know your customer " principle , institutions should obtain satisfactory evidence of the identity of beneficial owners , directors and authorized signatories of shell companies
   认可机构应遵从认识你的客户的原则，充分核实空壳公司的实益拥有人董事和获授权签署人的身分。
4. If satisfactory evidence cannot be obtained , institutions should give very careful consideration as to whether they should proceed with the business , bearing in mind the " know your customer " principle
   。认可机构如未能核实相关委托人的身分和资金来源，则应根据认识你的客户原则，慎重考虑应否继续这项业务。