Translation of "удостоверения клиента" to English

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Dictionary translations for "удостоверения клиента"

удостоверения клиента n noun Declension

Contexts with "удостоверения клиента"

•Процесс удостоверения личности клиента Client identification procedures
Для удовлетворения требованиям законов против «отмывания» денег, Reliantco Investments Limited Inc. требует предоставления двух различных документов для удостоверения личности клиента. For the purpose of complying with Anti-Money Laundering laws, Reliantco Investments Limited Inc. requires two different documents to verify the identity of the customer.
Требования удостоверения, опознания клиента, хранения записей и представления сообщений по Закону о мерах по борьбе с отмыванием денег применимы также и с точки зрения финансирования терроризма. The requirements for identifying, recognizing the customer, keeping the records and reporting according to the Law on Measures against Money Laundering are also applicable in terms of financing terrorism.
Я ожидаю клиента сегодня. I'm expecting a customer today.
У неё нет водительского удостоверения. She doesn't have a driving licence.
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