KYC：了解您的客户

英文缩写词KYC的例句

1. These principles are to know your adversary, know your audience, and know your customer.
2. 这些原则就是了解对手、了解观众以及了解顾客。
3. The promise is that high-tech tools can give greater depth and detail to the basic principle of banking : know your customer.
4. 银行业的基本原则是了解客户，而高科技工具有望为此提供更深层次的剖析和更多的细节。
5. International demands to curb money laundering and fight organised crime had prompted increasingly stringent regulations and know your customer rules.
6. 国际上对抑制洗钱和打击有组织犯罪的呼声。促使各国制定日益严格的监管和了解你的客户规定。
7. Orozco and others cite compliance with anti money laundering ( AML ) and know your customer ( KYC ) regulations as a large irreducible cost of remittance service.
8. 奥罗斯科和其他人表示，汇兑服务在满足“反洗钱”（AntiMoneyLaundering，AML）和“客户身份验证”（KnowYourCustomer，KYC）的规定上，需要投入大量难以削减的成本。
9. Whether in takeovers, capital markets deals or simple consumer loans, bankers often claim their guiding principle is " know your customer ", arguing that long-standing ties create a symbiotic relationship.
10. 无论是在并购、资本市场交易还是简单的客户贷款中，银行家经常宣称自己的指导原则是“了解客户”，认为长期纽带创造了共生关系。