English translation for "查证程序"

verification procedure

Related Translations:

查证:  investigate and verify; check and testify; check 短语和例子查证属实 be checked and found to be true; be verified; 用字典来查证这个词的拼法 verify the spelling of the word from dictionary

单个查证:  single ascertainment

查证真伪:  authentication

地面查证:  ground follow-up

完全查证:  complete ascertainment

查证属实:  be verified

零查证:  zero proof

直接查证:  direct verification

查证信:  requests for references

分段查证:  truncate ascertainment

Example Sentences:

	1.	In addition , the need to verify the identity of the applicant must be understood , and training should be given in the institution s account opening and customer client verification procedures 此外，机构必须令他们了解查证申请人身分的需要，并就机构的开设户口和客户身分查证程序给予训练。
	2.	Trust , nominee and fiduciary accounts are a popular vehicle for criminals wishing to avoid identification procedures and mask the origin of the criminal money they wish to launder 5 . 17不法分子经常利用信托户口和代名人户口来逃避身分查证程序，掩饰犯罪得来的金钱的来源，以进行清洗黑钱活动。
	3.	For overseas applicants in a country where the institution does not have a presence , the application should be submitted through a correspondent bank in that country or a bank which can be relied upon to undertake effective identification procedures on behalf of the institution 至于海外申请人，机构如在其所在国家并无办事处，应经由在该国的代理银行或一间可信赖的银行代表机构进行有效的身分查证程序以及接受开户申请。
	4.	In collaboration with the hong kong association of banks and the dtc association , a set of interpretative notes has been developed to provide practical guidance on implementing the requirements of the supplement and explain the use of a risk - based approach in various due diligence processes 金管局连同香港银行公会及存款公司公会编制了一套阐释备注，就落实补充文件的规定提供实际指引，并解释如何在各种仔细查证程序中运用风险为本方法。

Similar Words：

"查找最后一项" English translation, "查找飙车的小阿飞" English translation, "查照" English translation, "查这本词典" English translation, "查证" English translation, "查证日期" English translation, "查证声明书" English translation, "查证属实" English translation, "查证信" English translation, "查证真伪" English translation