Chinese translation for "公司信托"
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- corporate trust
Related Translations:
信托银行: trust banktrustee bank 信托关系: fidiciary relationfiducial relationfiduciary relationshiptrust relationship 遗产信托基金: nelson mandela legacy trust
- Example Sentences:
| 1. | 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。 | | 2. | Managing director of equities , executive vice president , is a certified public accountant , chartered financial analyst , and certified financial planner . he manages portfolios for individuals , corporations , trusts , and non - profit organizations 的执行副总,具多项专业会计师及财务分析师证照,为个人公司信托及非营利组织提供理财服务。 | | 3. | The revisions made have also significantly strengthened and clarified the customer identification requirements in the guideline , particularly in respect of shell companies , trust and nominee accounts and other types of intermediaries , in line with the latest recommendations of the financial action task force " fatf " - an international organization aimed at strengthening international cooperation against money laundering 指引所作修订大为加强有关客户身分查证的要求,特别是关于空壳公司信托和代名人账户以及利用其他类别的中间人开立账户的规定,使之更为明确,并与国际金融特别行动组的最新建议一致国际金融特别行动组是一个国际组织,宗旨是促进国际对打击洗钱活动的合作。 | | 4. | It covers not only the account opening process for various types of new customers , such as individuals , companies , trust and nominee accounts , introduced customers , non - face - to - face customers , respondent banks and politically exposed persons , but also the on - going monitoring process for existing customers 补充文件不仅涵盖各类新客户的开户程序,例如个人公司信托及代名人户口转介客户非直接会面客户所代理的银行及政界人士等,同时亦包括持续监察现有客户的程序。 |
- Similar Words:
- "公司协议" Chinese translation, "公司薪酬体系" Chinese translation, "公司新和" Chinese translation, "公司新闻" Chinese translation, "公司信贷" Chinese translation, "公司信息" Chinese translation, "公司信息安全顾问" Chinese translation, "公司信息办公室" Chinese translation, "公司信息检索" Chinese translation, "公司信息链点" Chinese translation
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