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reguli de cunoaştere a clientului

English translation: Know Your Customer rules

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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)

Romanian term or phrase:	reguli de cunoaştere a clientului
English translation:	Know Your Customer rules
Entered by:	Passion-Flower

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13:25 Jun 14, 2011

Romanian to English translations [PRO]
Bus/Financial - Finance (general)

Romanian term or phrase: reguli de cunoaştere a clientului

Programele privind prevenirea şi combaterea spălării banilor şi finanţării terorismului reprezintă politici, proceduri şi alte reguli, inclusiv reguli de cunoaştere a clientului, care promovează normele de etică şi profesionalism în sectorul bancar şi previn utilizarea băncii în scopul spălării banilor sau finanţării terorismului, în mod intenţionat sau nu, de către elementele criminale.