有效程序 meaning in English
effective procedure
valid program
Examples
- Today monday reminding banks of the requirement to put in place effective customer complaint procedures
,提醒银行应制定有效程序处理客户投诉。此外,金管局亦印制了一份 - The hkma issues a circular reminding banks of the requirement to put in place effective customer complaint procedures
金管局发出通告提醒银行应制定有效程序处理客户投诉。 - Know your customer : banks should make reasonable efforts to determine the customer s true identity , and have effective procedures for verifying the bona fides of new customers
认识你的客户:银行应采取合理措施确定客户的真正身分,并制定有效程序查证新客户是否真诚可信。 - Institutions should institute effective procedures for obtaining satisfactory evidence of the identity of applicants for business including obtaining information about name , permanent address , date of birth and occupation
5 . 4认可机构应定立有效程序,以充分核实业务申请人的身分,这包括取得有关姓名固定地址出生日期和职业等资料的程序。 - To achieve compliance , ais should satisfy two requirements for each section of the code . ais should have documents information which comply with the section ; and effective procedures in place to ensure compliance with the section
为达到遵守守则的目的,认可机构应就守则的每节条文同时符合两项条件,包括: i备存有关遵守该节条文的文件资料及ii制定有效程序确保遵守该节条文。