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Synopsis
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。
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- Publisher中国法制出版社
- Publication date2017
- ISBN 10 7509386098
- ISBN 13 9787509386095
- BindingPaperback
- LanguageChinese
- Edition number1
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Anti-Money laundering Law of the People's Republic of China (latest edition attached) (2017 edition)(Chinese Edition)
ISBN 10: 7509386098
ISBN 13: 9787509386095
New
paperback
Seller: liu xing, Nanjing, JS, China
Seller rating 5 out of 5 stars
paperback. Condition: New. 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. Seller Inventory # DP036039
Quantity: 3 available