CAMS國際公認反洗錢師題庫下載題庫

參閱-https://www.bis.org/publ/bcbs85.pdf (第6頁 Customer acceptance policy 客戶接納政策)

20. Banks should develop clear customer acceptance policies and procedures, including a description of the types of customer that are likely to pose a higher than average risk to a bank. In preparing such policies, factors such as customers’ background, country of origin, public or high profile position, linked accounts, business activities or other risk indicators should be considered.

銀行應制定明確的客戶接受政策和程序，包括對可能對銀行構成高於平均風險的客戶類型的描述。在製定此類政策時，應考慮客戶背景、原...

參閱-https://www.bis.org/publ/bcbs85.pdf (第6頁 Customer acceptance policy 客戶接納政策)

20. Banks should develop clear customer acceptance policies and procedures, including a description of the types of customer that are likely to pose a higher than average risk to a bank. In preparing such policies, factors such as customers’ background, country of origin, public or high profile position, linked accounts, business activities or other risk indicators should be considered.

銀行應制定明確的客戶接受政策和程序，包括對可能對銀行構成高於平均風險的客戶類型的描述。在製定此類政策時，應考慮客戶背景、原籍國、公眾或高知名度職位、關聯帳戶、業務活動或其他風險指標等因素。