 |
| |||
| 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 |