CDD EDD

po文清單

2024-11-16

投票人數：10人

關於「CDD EDD」標籤，搜尋引擎有相關的訊息討論：

依不同客戶身份別(自然人、非自然人、 FI、RMA)，提供對應KYC 審查作業所需的CDD 客戶盡職調查、EDD 加強式客戶盡職調查、防制洗錢問卷等線上作業流程與電子化表單 ...

Customer due diligence (CDD) and enhanced due diligence (EDD) are different tiers of know your cu...

... 及客戶盡職調查（Customer Due Diligence，CDD）為基礎，推動以「風險 ... 高風險客戶應進行高強度盡職調查（Enhanced Due Diligence，EDD）...

The main difference between Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) is that...

CDD. Customer Due Diligence. 客戶盡職調查 ... EDD. Enhanced Due Diligence. 增強盡職調查. EFT. Electronic Fund...