客户尽职调查
- 网络cdd;Customer Due Diligence
客户尽职调查-
报告称，尽管澳门在打击非法资金流动上已取得一些进展，但该地区依然存在一些重大漏洞，提高对澳门客户尽职调查要求的立法陷于停滞，加强对该地区越境货币控制的立法也同样如此。
The state department said that while Macau had made progress in tackling illicit money flows : Important deficiencies remain ; legislation that would strengthen Macau 's customer due diligence requirements is pending , as is legislation to improve the jurisdiction 's cross-border currency controls .
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多数大型跨国投行认为，他们的客户会自己做好尽职调查。
Most of the bulge-bracket firms think their clients would do their own due diligence .