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1 Customer Due Diligence
Banking: CDDУниверсальный русско-английский словарь > Customer Due Diligence
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2 меры надлежащей осмотрительности в отношениях с клиентами
Security: customer due diligence (эти меры имеют целью сбор и проверку информации об идентификации клиентов; англ. термин взят из документа PricewaterhouseCoopers), CDD (сокр. от "customer due diligence"; указанные меры имеют целью сбор и проверку информации об идентификации клиентов)Универсальный русско-английский словарь > меры надлежащей осмотрительности в отношениях с клиентами
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3 базовая комплексная клиентская проверка
Business: core customer due diligenceУниверсальный русско-английский словарь > базовая комплексная клиентская проверка
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4 комплексная клиентская проверка
Business: customer due diligenceУниверсальный русско-английский словарь > комплексная клиентская проверка
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5 меры по надлежащей проверке клиентов
Универсальный русско-английский словарь > меры по надлежащей проверке клиентов
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6 расширенная комплексная клиентская проверка
Business: enhanced customer due diligenceУниверсальный русско-английский словарь > расширенная комплексная клиентская проверка
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7 упрощённая комплексная клиентская проверка
Business: simplified customer due diligenceУниверсальный русско-английский словарь > упрощённая комплексная клиентская проверка
См. также в других словарях:
Due diligence — For other uses, see Diligence (disambiguation). Companies law … Wikipedia
Know your customer — (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. In the USA, KYC is … Wikipedia
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… … Wikipedia
CDD — may mean:*Capability Development Document, a document used by military of the United States when making decisions about equipment. *Centre for Democracy and Development, a non government organization in Africa *Congregatio Discipulorum Domini, a… … Wikipedia
USA PATRIOT Act, Title III, Subtitle A — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… … Wikipedia
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Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… … Universalium
Net capital rule — The uniform net capital rule is a rule created by the U.S. Securities and Exchange Commission ( SEC ) in 1975 to regulate directly the ability of broker dealers to meet their financial obligations to customers and other creditors.[1] Broker… … Wikipedia
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Integrated Service Provider — An Integrated Service Provider (ISP) is a for hire firm that performs a variety of logistics service activities such as warehousing, transportation, and other functional activities that constitute a total service package, as defined by the… … Wikipedia
