know your customer

taking "know your customer" as point of departure, we designed risk rank for customer's characteristic.

以“了解客户”为出发点，对客户特征进行了风险度量指标的设计。

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minimum steps to take to comply with the know your customer rule.

最低采取步骤，以符合了解客户统治。

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whether there should be a minimum account size threshold below which the know your customer requirements should be waived.

是否应该到了最低门槛面积低于了解客户的需求，应免除。

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the fdic recognizes that a know your customer requirement will impose additional burdens on some insured nonmember banks.

联邦存款保险公司确认，了解客户需求，将采取额外负担一些非党投保银行。

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Orozco and others cite compliance with anti money laundering ( AML) and know your customer ( KYC) regulations as a large irreducible cost of remittance service.

奥罗斯科和其他人表示，汇兑服务在满足“反洗钱”（Anti Money Laundering，AML）和“客户身份验证”（Know Your Customer，KYC）的规定上，需要投入大量难以削减的成本。

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swreg must satisfy anti-money-laundering rules and "know your customer" requirements imposed by governmental entities.

swreg必须符合由政府强加的反洗钱规定并“了解客户”的要求。

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paragraph (d)(2)(ii) requires that the know your customer program provide a system for determining the source of a customer's funds.

第（四）（2）（二），了解客户需要，提供系统规划确定的来源客户的资金。

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in simple terms, you must know your customer (in this case, your student).

用简单的话说，就是必须了解你的顾客（亦即你的学生）。

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1. know your customer.

1、了解客户的变化。

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the proposed know your customer rule is designed to deter and detect financial crimes, such as money laundering, tax evasion, and fraud.

拟议规则旨在了解客户制止和侦查金融犯罪，如洗钱、偷税漏税、弄虚作假。

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In simple terms, you must know your customer ( in this case, your student ).

用简单的话说, 就是必须了解你的顾客 ( 亦即你的学生 ).

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the fdic believes that all know your customer programs should contain certain critical features, which are set forth below.

联邦存款保险公司认为，所有节目了解客户应包含某些重要特征，其中下文。

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