識別及核實客戶和實益擁有人的身分，並了解業務關係的目的及性質的程序。
The process of identifying and verifying the customer and any beneficial owner and understanding the purpose and nature of the business relationship.
識別及核實客戶和實益擁有人的身分，並了解業務關係的目的及性質的程序。
The process of identifying and verifying the customer and any beneficial owner and understanding the purpose and nature of the business relationship.