最终受益人 meaning in Chinese
final beneficiary
ultimate beneficiary
Examples
- Local community is the developer of tourism , a part of tourist resource , and the final beneficiary of tourism
摘要社区居民是旅游开发的主人，是旅游资源的一部分，也是最终受益人。 - In order to conceal the fact that the carrian group was the real beneficiary behind the deals , the carrian chairman made his staff set up various companies in their private capacities to act as loan applicants
为了掩饰款项的最终受益人是佳宁集团，佳宁主席命集团的职员以个人名义开设多间公司作为贷款的申请人。 - F staff of a financial institution receive instructions to carry out a transaction or transactions , bearing one or more suspicious activity indicators then they should question the customer on the reason for conducting the transaction and the identity of the source and ultimate beneficiary of the money being transacted . staff should consider whether the customer s story amounts to a reasonable and legitimate explanation of the financial activity observed . if not , then the customer s activity should be regarded as suspicious and a suspicious transaction report should be made to jfiu
融机构的职员若接获一宗或多宗交易的指示，当中出现一项或多项可疑交易的指标时，便应向该名客户查询进行交易的原因，以及交易中那些款项的来源和最终受益人的身分；职员应就其对有关金融活动的观察所得，考虑客户所作的解释是否合情合理，如否，便应视之为可疑的交易而须向联合财富情报组举报。