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关注：1
2013-05-23 12:21
求翻译：The US and UK anti-money laundering laws and regulations compare favourably. However, there are areas where the two regimes differ and banks with group companies in both the United Kingdom and the United States should consider implementing group anti-money laundering policies that are consistent with the more rigorous 是什么意思？ 待解决
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- 离问题结束还有
The US and UK anti-money laundering laws and regulations compare favourably. However, there are areas where the two regimes differ and banks with group companies in both the United Kingdom and the United States should consider implementing group anti-money laundering policies that are consistent with the more rigorous
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2013-05-23 12:21:38
美国和英国的打击清洗黑钱的法律和法规相媲美。不过，也有地方这两项制度的不同，银行与集团公司在英国和美国应该考虑实施集团的打击清洗黑钱的政策，是符合这两项制度的严格，特别是尊重客户尽职调查和管理关系，以有针对性的个人和实体的金融制裁。
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2013-05-23 12:23:18
美国及英国的反洗钱法律和条例相比毫不逊色。 但是,有些领域的两个不同制度和银行与本集团公司在英国及美国的集团应考虑执行反洗钱政策,是符合这两个制度的更严格的,特别是关于适当注意客户和管理金融制裁对受制裁的个人和实体。
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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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