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21:50 Apr 4, 2014 |
Indonesian to English translations [PRO] Marketing - Business/Commerce (general) | |||||||
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| Selected response from: ErichEko ⟹⭐ Indonesia Local time: 14:05 | ||||||
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5 +1 | Account Opening and Know-Your-Customer forms |
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4 | Account Opening and Client Information forms |
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Account Opening and Client Information forms Explanation: Selengkapnya: Institutional Marketing will ask the client to fill out the Account Opening and Client Information forms. |
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Account Opening and Know-Your-Customer forms Explanation: Ruas pertama, Pembukaan Rekening, kiranya mudah diterjemahkan. Bagian kedua, Data Pengenalan Nasabah, adalah salah satu persyaratan yang diterapkan otoritas keuangan Indonesia terhadap industri jasa keuangan, yakni nasabah harus dikenali baik-baik u/ antara lain mencegah dua tindak pidana: pembiayaan terorisme dan pencucian uang. √ Istilah pop u/ ini adalah Know Your Customer. Malah, di awal, bank mempertahankan istilah ini (tidak mengindonesiakan) sehingga menghasilkan formulir KYC atau formulir Kniow Your Customer. √ Dari surjaya ke-2, terlihat ada dua jenis formulir: Pembukaan Rekening, dan Know Your Customer. Maka, bentuk harus jamak: forms SURJAYA ★★★★★ http://www.surialaw.com/indonesian/antimoneylaundering/ Hukum Perbankan Indonesia saat ini mensyaratkan agar lembaga perbankan dan lembaga keuangan lainnya untuk mengefektifkan lembaga “Pengenalan Nasabah” (”Know Your Customer”) dan pemantauan terhadap Tindak Pidana Pencucian Uang (“Anti Money Laundering”). http://www.library.upnvj.ac.id/pdf/d3keu09/205101009/bab4.pd... Syarat bagi nasabah yang ingin membuka rekening BNI Taplus meliputi : a. Memiliki identitas diri seperti KTP, SIM, Kartu Pelajar dan Passport. b. Mengisi Formulir Aplikasi Pembukaan Rekening BNI Taplus. c. Mengisi Formulir Know Your Customer (KYC) atau yang disebut dengan Formulir Prinsip Mengenal Nasabah (PMN). http://rbi.org.in/scripts/BS_ViewMasCirculardetails.aspx?Id=... Master Circular on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act, (PMLA), 2002 .... http://www.nbo.co.om/Portals/0/docs/pdf/KYCE.pdf KNOW YOUR CUSTOMER (KYC) UPDATE FORM National Bank of Oman Customer Name: Customer Number: .... |
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