英语翻译To comply with respective Money Laundering Prevention Procedures and be alert at all times to unusual or possibly suspicious customer activity,and should report any suspicious activity to the respective Unit Money Laundering Prevention Of
来源：学生作业帮助网 编辑：六六作业网 时间：2024/12/19 12:20:40
英语翻译To comply with respective Money Laundering Prevention Procedures and be alert at all times to unusual or possibly suspicious customer activity,and should report any suspicious activity to the respective Unit Money Laundering Prevention Of
英语翻译
To comply with respective Money Laundering Prevention Procedures and be alert at all times to unusual or possibly suspicious customer activity,and should report any suspicious activity to the respective Unit Money Laundering Prevention Officer and line manager as well as directly to the Country MLPO in urgent or exceptional circumstances.
直接翻译过来谁不会啊~主要不太理解Money Laundering Prevention Procedures
英语翻译To comply with respective Money Laundering Prevention Procedures and be alert at all times to unusual or possibly suspicious customer activity,and should report any suspicious activity to the respective Unit Money Laundering Prevention Of
遵循相关反洗钱流程,对于不寻常的或者可疑的客户活动保持时刻警觉,必要时,可以讲可疑行为上报给相关发洗钱官员和直线上司,在情况紧急下可以直接向国家反洗钱机构报告.mlpo是Money Laundering Prevention Officer的缩写,意为反洗钱机构.Money Laundering Prevention Procedures 意为反洗钱程序,在银行中会有相应的监控程序来判断客户是否有洗钱的嫌疑.如果我没记错的话,外资银行的招聘书里 都会有这么几段意思相近的话,这段话 很可能就是某个外资银行 招聘启示中的一条
按照各自的洗钱犯罪预防的程序,并且时刻保持警惕,不寻常的或可能可疑的客户活动,并应报告任何可疑的活动分别进行洗钱预防警官和单位线以及经理直接向国家MLPO紧急或特殊情况下的。
按照各自的洗钱犯罪预防的程序,并且时刻保持警惕,不寻常的或可能可疑的客户活动,并应报告任何可疑的活动分别进行洗钱预防警官和单位线以及经理直接向国家MLPO紧急或特殊情况下的。