надлежащая проверка | |
dipl. | adequate verification |
клиент | |
gen. | client; guest; merchant |
IT | front end |
| |||
adequate verification | |||
client due diligence (money laundering); customer due diligence; know your customer; know your client; due diligence |
надлежащая проверка: 18 phrases in 9 subjects |
Banking | 2 |
Business | 1 |
Diplomacy | 1 |
Finances | 1 |
General | 3 |
International Monetary Fund | 5 |
Law | 3 |
Mass media | 1 |
Security systems | 1 |