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关注：1
2013-05-23 12:21
求翻译：Subject to any knowledge or suspicions of money laundering, UK banks are exempt from having to undertake standard customer due diligence for certain categories of client, product or transaction. Simplified customer due diligence may be applied where, for example, the client is a UK regulated financial institution that 是什么意思？ 待解决
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Subject to any knowledge or suspicions of money laundering, UK banks are exempt from having to undertake standard customer due diligence for certain categories of client, product or transaction. Simplified customer due diligence may be applied where, for example, the client is a UK regulated financial institution that
问题补充： |
湖北省互联网违法和不良信息举报平台 | 网上有害信息举报专区 | 电信诈骗举报专区 | 涉历史虚无主义有害信息举报专区 | 涉企侵权举报专区
