受益所有人识别监管规则文件汇编 - Tapa blanda

Compilation of International Regulatory Rules Documents for Beneficial Owner Identification(Chinese Edition)

paperback. Condición: 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. Nº de ref. del artículo: AMZ037337_NX014534_037337

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