Items related to 受益所有人识别...
Synopsis
受益所有人指终拥有或控制某个客户的一个或多个自然人，及/或某项交易的被代理人（自然人）。本书选取并编译金融行动特别工作组（FATF）及部分国家或地区受益所有人识别相关法律法规、监管规定及国际标准，以帮助中国金融机构深入理解受益所有人识别的目的和要求，了解国际反洗钱主流标准，借鉴其他国家或地区的实践做法，从而更加有效地开展受益所有人识别工作。
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Compilation of International Regulatory Rules Documents for Beneficial Owner Identification(Chinese Edition)
ISBN 10: 7522008514
ISBN 13: 9787522008516
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Seller: liu xing, Nanjing, JS, China
Seller rating 5 out of 5 stars
paperback. Condition: New. Language:Chinese.Paperback. Pub Date: 2021-12-01 Publisher: The beneficial owner of China Financial Publishing House refers to one or more natural persons who ultimately own or control a customer. and/or the principal (natural person) of a transaction. Beneficial owner identification As an emerging field of international anti-money laundering supervision. countries have taken various measures to continuously strengthen the identification of beneficial owners. improve the transparency of legal. Seller Inventory # NX014534
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US$ 131.83
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Ships from China to U.S.A.
Ships from China to U.S.A.
Quantity: 1 available
Stock Image
Compilation of International Regulatory Rules Documents for Beneficial Owner Identification(Chinese Edition)
Seller: liu xing, Nanjing, JS, China
Seller rating 5 out of 5 stars
paperback. Condition: New. Language:Chinese.Paperback. Pub Date: 2021-12-01 Publisher: The beneficial owner of China Financial Publishing House refers to one or more natural persons who ultimately own or control a customer. and/or the principal (natural person) of a transaction. Beneficial owner identification As an emerging field of international anti-money laundering supervision. countries have taken various measures to continuously strengthen the identification of beneficial owners. improve the transparency of legal. Seller Inventory # AMZ037337_NX014534_037337
Buy New
US$ 131.83
US$ 18.00 shipping
Ships from China to U.S.A.
Ships from China to U.S.A.
Quantity: 3 available