The law requires cryptocurrency exchanges and other businesses in the finance sector to carry out adequate customer identity verification procedures and more.
RACIB强调,这些公司是“已经通过了验证程序的受信任的组织”。
According to RACIB, the whitelisted companies are“trusted organizations which have already passed the verification procedure.”.
然而,在新平台上注册时,投资者必须通过反洗钱(AML)验证程序的审查。
However, when registering on the new platform, traders will have to pass an Anti-Money Laundering(AML) verification procedure.
验证程序:成人娱乐产业成员必须进行验证以启用其域名。
Authentication procedure: Members of the adult entertainment industry must be authenticated in order to activate their domain names.
冻肉进口商也表示,如果验证程序不能及时改善,也要禁止进口。
Importers of chilled meat also communicated their intention of joining the ban if certification procedures were not improved in a timely manner.
另外还商定建立验证程序,以确保只有"清白"矿物在柜台上交易。
It was also agreed that a validation process would be established to ensure that only" clean" minerals are traded at the counters.
同时,决定收紧验证程序,必须通过申请人。
At the same time, it was decided to tighten the verification procedure, which must pass the applicants.
项目的下个阶段是在2009年验证程序的能力,裁研所目前正在与潜在伙伴讨论这方面的前景。
The next phase of the project is to validate the protocol' s capabilities in 2009. UNIDIR is currently discussing prospects with potential partners.
根据新规定,数字货币兑换必须向有关部门登记,并提交各种报告和身份验证程序。
According to the new rules, digital currency exchanges must register with authorities, as well as commit to various reporting and identity checking procedures.
机械安全-减少机械排放的有害物质对健康的危害-第2部分:导致验证程序的方法.
Safety of machinery- Reduction of risks to health resulting from hazardous substances emitted by machinery- Part 2: Methodology leading to verification procedures.
A workshop on industrial statistics, focusing on data editing and validation procedures, was organized in 2011 for member countries of the Economic Commission for Latin America and the Caribbean(ECLAC).
The Administration agreed with the Board' s recommendation that UNITAR develop formal policies concerning all aspects of identity management and properly document identification and authentication procedures.
CTS Verifier provides tests for APIs and functions that cannot be tested on a stationary device without manual input(e.g. audio quality, accelerometer, etc).
验证程序中一项内容是,申请入籍者在6月18日前必须就初步制定的新宪法投“赞成”票(或者弃权)。
As part of the verification process, candidate citizens have until June 18 to vote"yes" to(or abstain from voting on) a new and preliminary Constitution.
The Supply Division started the International Organization for Standardization(ISO) certification process in 2006, aiming at 2008 for completing the process of establishing a quality management system.
During these workdays delegations of both countries evaluated and shared information on their AEO programs, regulations, authorization criteria, validation processes, and benefits, among other matters.
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