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关注：1
2013-05-23 12:21
求翻译：In the United States, there is a difference between 'reliance' on another financial institution and the delegation to third parties.US banks may 'rely' on financial institutions that are subject to a rule implementing the anti-money laundering programme requirements of the Bank Secrecy Act and are regulated by a federa是什么意思？ 待解决
 悬赏分：1
- 离问题结束还有
In the United States, there is a difference between 'reliance' on another financial institution and the delegation to third parties.US banks may 'rely' on financial institutions that are subject to a rule implementing the anti-money laundering programme requirements of the Bank Secrecy Act and are regulated by a federa
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2013-05-23 12:21:38
在美国，有“自力更生”，另一家金融机构和第三parties.US银行代表团之间的差异可能“依靠”，对金融机构实施反洗钱银行的计划要求的规则，受受保密法和联邦功能调节，提供的依赖是合理的和其他金融机构的进入到一个合同，要求它每年向银行证明，它已经实施其打击清洗黑钱程序，将执行指定的要求银行的客户身份识别程序。负责金融机构未能充分履行银行的客户识别程序的责任，这样的安排下，银行将不举行。
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2013-05-23 12:23:18
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2013-05-23 12:24:58
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2013-05-23 12:26:38
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2013-05-23 12:28:18
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