Know Your Customer (EN)

Jina la pekee

Jina la pekee “Know Your Customer”

1. Tambua Mteja Wako (kanuni zinazohitaji taasisi za kifedha kuthibitisha utambulisho wa wateja wao na kutathmini hatari zinazoweza kutokea za shughuli haramu)
   Jisajili ili kuona tafsiri za sentensi za mfano na ufafanuzi wa kila neno kwa lugha moja.

   According to Know Your Customer policies, banks must verify the identity of all new clients to prevent illegal activities.