真實(shí)譯文展示（如有保密內(nèi)容均以XX替代）
Sample of real translation (Confidentiality retained with XX)
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一、集團(tuán)客戶認(rèn)定原則
I. Principles for Group Customer Identification
（一）應(yīng)認(rèn)盡認(rèn)原則。對(duì)符合集團(tuán)客戶標(biāo)準(zhǔn)的客戶，各經(jīng)營(yíng)機(jī)構(gòu)要及時(shí)搜集信息、梳理關(guān)系，發(fā)起流程認(rèn)定，嚴(yán)禁通過(guò)各種形式規(guī)避集團(tuán)客戶認(rèn)定。
(I) Identifying every group customer that should be identified. For the customers that meet the standards for group customers, each operating unit shall timely collect information, analyse relationships, and initiate process identification. Evasion of group customer identification in various forms shall be strictly prohibited.
（二）流程化管理原則。集團(tuán)客戶關(guān)聯(lián)關(guān)系認(rèn)定、信息修改和關(guān)聯(lián)關(guān)系撤銷(xiāo)等,從發(fā)起到審定全流程納入新風(fēng)控系統(tǒng)流程操作管理，以新風(fēng)控系統(tǒng)中的操作結(jié)果為準(zhǔn)。
(II) Process-based management. The whole process from initiation to review and approval concerning the identification of related relationship of group customers, information modification and cancellation of related relationship shall be incorporated into the process operation management of the new risk control system, and the operation results in the new risk control system shall prevail.
二、集團(tuán)客戶分類(lèi)
II. Classification of Group Customers
（一）按集團(tuán)客戶特征，以及集團(tuán)本部對(duì)其他成員企業(yè)控制程度劃分為緊密型集團(tuán)客戶和非緊密型集團(tuán)客戶。其中：
(I) Based on the characteristics of group customers and the degree of control of group headquarters over other member enterprises, the group customers are divided into closely-related group customers and non-closely-related group customers. Specifically:
1.緊密型集團(tuán)客戶是指存在法人形式的集團(tuán)本部，且集團(tuán)本部對(duì)其他成員企業(yè)在人事、財(cái)務(wù)、經(jīng)營(yíng)上具有控制權(quán)，并編制集團(tuán)合并報(bào)表的集團(tuán)客戶；
1. Closely-related group customers refer to the group customers that have group headquarters in the form of legal person, which enjoys the control right over the personnel, finance and operation of other member enterprises, and prepare consolidated financial statements of the group;
2.非緊密型集團(tuán)客戶指不存在法人形式的集團(tuán)本部，通過(guò)實(shí)際控制人對(duì)成員企業(yè)在人事、財(cái)務(wù)、經(jīng)營(yíng)決策上形成控制權(quán)，不編制集團(tuán)合并財(cái)務(wù)報(bào)表，構(gòu)成實(shí)質(zhì)關(guān)聯(lián)關(guān)系客戶組群的集團(tuán)客戶。
2. Non-closely-related group customers refer to the group customers that do not have group headquarters in the form of legal person, establish the control right over the personnel, finance and operation decision-making of member enterprises through the ultimate controller, do not prepare consolidated financial statements of the group, and constitute customer groups with substantial related relationship.
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