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  1. FINANCE · BUSINESS AND COMPETITION|management|management techniques

    #650550

    IATE #3550353
    an beartas “Bíodh aithne agat ar do chustaiméirí” Tagairt "Rialachán (AE) 2017/1131 maidir le cistí margaidh airgid, CELEX:32017R1131/GA ;Faomhadh an téarma seo mar chuid de Thionscadal Lex"
    ga
    """know your customer"" policy" | know your customer policy
    en
    Sainmhíniú refers to due diligence activities that financial institutions and other regulated companies must perform to ascertain relevant information from their clients for the purpose of doing business with them Tagairt "WIKIPEDIA, http://en.wikipedia.org/wiki/Know_your_customer [5.6.2013]"