Anti-Money laundering Law of the People's Republic of China (latest edition attached) (2017 edition)(Chinese Edition)

ZHONG GUO FA ZHI CHU BAN SHE ZHU

ISBN 10: 7509386098 / ISBN 13: 9787509386095

Beschreibung

Language:Chinese.Paperback. Pub Date: 2017-06-01 Pages: $number Publisher: China Law Publishing House This book contains anti-money Laundering Law of the People's Republic of China and related supporting laws and regulations. including Anti-Money laundering regulations of financial institutions. Measures for the management of large-sum transactions and suspicious transaction reports of financial institutions. measures for the supervision and administration of financial institutions against mo. Bestandsnummer des Verkäufers DP036039

Bibliografische Details

Titel: Anti-Money laundering Law of the People's ...

Einband: paperback

Zustand: New

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Inhaltsangabe:

本书收录《中华人民共和国反洗钱法》以及相关配套法规法规, 包括《金融机构反洗钱规定》、《金融机构大额交易和可疑交易报告管理办法》、《金融机构反洗钱监督管理办法（试行）》、《金融机构客户身份识别和客户身份资料及交易记录保存管理办法》，采用大字形式，方便读者阅读使用。