Basel CDD Paper
Romanian translation: principiile CDD de la Basel (privind măsurile de diligenţă faţă de client)
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| 08:03 Sep 6, 2011 |
| English to Romanian translations [PRO] Bus/Financial - Finance (general) | |||||
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|  Selected response from: Annamaria Amik Local time: 09:46 | ||||
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| 5 +2 | principiile CDD de la Basel (privind măsurile de diligenţă faţă de client) |
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Answers
25 mins confidence: 
peer agreement (net): +2
peer agreement (net): +2| basel cdd paper principiile CDD de la Basel (privind măsurile de diligenţă faţă de client) Explanation: CDD - Customer Due Diligence Basel - Acordul de la Basel (2) Vezi site-ul Oficiului Naţional de Prevenire şi Combatere a Spălării de Bani www.onpcsb.ro/pdf/Standarde internationale.pdf Aici este vorba despre categoriile de risc prevăzute în principiile de la Basel privind măsurile de diligenţă faţă de client, adică măsurile speciale de identificare simplă sau intensificată a clientului. După prima referinţă, se poate păstra şi "măsurile CDD" sau "principiile CDD". |
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