Traduction de «laundering on checks » (Français → Néerlandais) :

TERMINOLOGIE

test Prionics Check
Prionics-test

bilan du futur franchisé | check-up du futur franchiseur
toetsingsonderzoek van potentiële franchisegever | voorafgaande selectie van potentiële franchisenemers | voorselectie van kandidaat-franchisenemers

bilan du système franchisé | check-up du système de franchise
franchisetoetsingsmodule | toetsingsonderzoek voor franchise-organisaties

check-list
checklist

TRADUCTIONS EN CONTEXTE

It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.
It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.