查证程序 meaning in Chinese

verification procedure

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。
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。
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。