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  3. Finance (general)

Усиленная (углубленная) идентификация

English translation: Enhanced identification

18:12 Jan 14, 2013
Russian to English translations [PRO]
Bus/Financial - Finance (general)
Russian term or phrase: Усиленная (углубленная) идентификация
Упрощенная идентификация - идентификация клиентов, отнесенных к типу клиентов с низким уровнем риска.
Усиленная (углубленная) идентификация - идентификация клиентов категорий, определенных в этой Программе, которая содержит расширенный перечень сведений для идентификации, а также усиленные меры предосторожности относительно Клиента
tar81
Local time: 10:38
English translation:Enhanced identification
Explanation:
..
Selected response from:

Sam Pinson
United States
Local time: 01:38
Grading comment
4 KudoZ points were awarded for this answer



Summary of answers provided
3 +8Enhanced identification
Sam Pinson
5intensive (thorough) identification / improved (in-depth) identification
Pham Xuan Thanh
4intensified identification (procedure)
Igor Blinov
3detailed identification
Roman Bardachev
3enhanced customer due diligence
vita z


  

Answers


9 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
detailed identification


Explanation:
as opposed to simplified identification

Roman Bardachev
Canada
Local time: 01:38
Specializes in field
Native speaker of: Russian
PRO pts in category: 127
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9 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +8
Enhanced identification


Explanation:
..

Sam Pinson
United States
Local time: 01:38
Specializes in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 120

Peer comments on this answer (and responses from the answerer)
agree  Konstantin Kisin
0 min
agree  David Knowles
3 mins
agree  Jack Doughty
1 hr
agree  Oleg Lozinskiy
1 hr
agree  Olga Cartlidge
3 hrs
agree  Dorene Cornwell
8 hrs
agree  Maria Mizguireva
14 hrs
agree  cyhul
14 hrs
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20 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
intensified identification (procedure)


Explanation:
law on the prevention of money laundering and financing of terrorist ...
www.coe.int/.../BIH_2009AMLCFT_en.pdf - Перевести эту страницу
Формат файлов: PDF/Adobe Acrobat - Быстрый просмотр
(Intensified Identification and Monitoring of a Client). (1) Intensified measures of identification and monitoring, apart from measures from Article 7 of this Law, ...

Igor Blinov
Russian Federation
Local time: 10:38
Specializes in field
Native speaker of: Native in RussianRussian
PRO pts in category: 325
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12 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
enhanced customer due diligence


Explanation:
If the money laundering and terrorism financing risk is low and pursuant to the requirements of this Law the enhanced customer due diligence is not to be applied, then in order not to interrupt the usual procedure of a transaction, the identification of the customer and the determination of the beneficial owner may be carried out at the moment of establishing a business relationship, as soon as it is possible, but prior to carrying out the first transaction (Law On the Prevention of Money Laundering and Terrorism Financing).

Directive 2005/60/EC requires institutions and persons covered to apply, on a risk-sensitive basis, enhanced customer due diligence measures in respect of transactions or business relationships with politically exposed persons residing in another Member State or in a third country. In the context of this risk analysis, it is appropriate for the resources of the institutions and persons covered to be focused in particular on products and transactions that are characterised by a high risk of money laundering.

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Note added at 21 mins (2013-01-14 18:33:35 GMT)
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As opposed to Simplified Customer Due Diligence (http://www.pearse-trust.ie/blog/bid/69446/What-Is-Customer-D...


    Reference: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2...
    Reference: http://www.vvc.gov.lv/advantagecms/LV/aktualitates/index.htm...
vita z
Latvia
Local time: 10:38
Native speaker of: Latvian
PRO pts in category: 8
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2 days 19 hrs   confidence: Answerer confidence 5/5
intensive (thorough) identification / improved (in-depth) identification


Explanation:
Thorough (in-depth):
performed comprehensively and completely; Painstakingly careful and accurate; In an exhaustive manner;
http://wordnetweb.princeton.edu/perl/webwn?s=thorough

Improved:
become or made better in quality; Progress in development;


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Note added at 2 days20 hrs (2013-01-17 15:09:40 GMT)
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"intensive identification" examples:
http://www.icra.it/MG/mg12/en/invited_speakers_details.htm
http://www.sciencedirect.com/science/article/pii/S0723202010...

"thorough identification" examples:
http://www.tmaschool.com/page/?pid=92
http://www.faqs.org/patents/imgfull/20100017303_03
http://www.ebay.com/itm/Warmans-Coins-and-Paper-Money-Identi...

"improved identification" examples:
http://archives.datapages.com/data/bulletns/2001/02feb/0309/...
http://www.docstoc.com/docs/117410878/IMPROVED-IDENTIFICATIO...

"in-depth identification" examples:
http://www.absciex.com/applications/biomarker-research-and-o...
http://www.lignodeco.com.br/site/modules/news/
http://hub.westmidlandsiep.gov.uk/page.asp?PageRef=7


Pham Xuan Thanh
Local time: 14:38
Works in field
Native speaker of: Native in VietnameseVietnamese
PRO pts in category: 28
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