customer identification meaning in English
用户识别
Examples
- Research on sales funnel model that supporting customer identification and retain
支持客户识别与维系的销售漏斗模型研究 - To promote adherence to these principles , banks should implement specific procedures for customer identification and for retaining internal records of transactions
银行应在识别客户身分及保留内部交易记录方面实施具体程序，以确保能遵守这些原则。 - The revised guideline has also significantly strengthened the customer identification requirements , particularly in respect of shell companies , trust and nominee accounts and other types of intermediaries
修订后的指引也大大加强了查证客户身分的要求，特别是空壳公司信托户口和代名人户口及其他类别的中间人。 - Any mechanism which avoids face to face contact between institutions and applicants inevitably poses difficulties for customer identification and produces a useful loophole that money launderers may wish to exploit
任何机制如果使机构不能与客户直接接触的话，必然会对核实客户身分造成困难，并产生漏洞，让清洗黑钱的人有机可乘。 - This revised guideline sets out in detail the standards and procedures expected of authorised institutions in their customer identification , record keeping and reporting procedures to combat money laundering
经修订指引详细列载金融管理局预期认可机构为打击洗钱活动，而在查证客户身分保存记录以及举报程序等方面应有的标准和措施。