enhanced due diligence report

German translation: erweiterter Due-Diligence-Bericht

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:enhanced due diligence report
German translation:erweiterter Due-Diligence-Bericht
Entered by: Susan Majaura

08:25 Aug 22, 2019
English to German translations [PRO]
Social Sciences - Government / Politics / Passport shopping
English term or phrase: enhanced due diligence report
It is also critical that any enhanced due diligence report that identifies risks is discussed with the relevant public agency to ensure that the government has a comprehensive picture of the type and level of risk at hand and fully understands how the sources and research techniques applied by the specialist agency adhere to the principles of best-practice methodology.

Wie kann ich das enhanced here verstehen? Wie kommt die Sorgfaltspflicht zur Geltung?
Susan Majaura
Germany
erweiterter Due-Diligence-Bericht
Explanation:
Das erweitert bezieht sich m. E. auf die Analyse der Risiken.
Selected response from:

Sascha Coridun
Netherlands
Local time: 09:37
Grading comment
4 KudoZ points were awarded for this answer



Summary of answers provided
3 +1erweiterter Due-Diligence-Bericht
Sascha Coridun


  

Answers


22 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +1
erweiterter Due-Diligence-Bericht


Explanation:
Das erweitert bezieht sich m. E. auf die Analyse der Risiken.

Sascha Coridun
Netherlands
Local time: 09:37
Native speaker of: Native in GermanGerman
PRO pts in category: 4

Peer comments on this answer (and responses from the answerer)
agree  Armorel Young: "enhanced due diligence" is a standard term in banking/finance/business for situations in which extra care is needed, e.g. to prevent money laundering or corruption
3 hrs
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