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Từ vựng:

know your customer

Giải nghĩa:

/nəʊ jɔr ˈkʌstəmər/ – Phrase


Definition: Xác định thông tin khách hàng.

A more thorough explanation: the principle that a lawyer, accountant, or other professional should know the identity of a client to guard against fraud, money laundering, or other illegal activities that the client might be engaged in

Example: Adequate know your client checks will help prevent your firm business being used for criminal activities.