ISBN: 9787522008516 - 受益所有人识别监管规则文件汇编 (1 resultados)
Compilation of International Regulatory Rules Documents for Beneficial Owner Identification(Chinese Edition)
ZHONG GUO YIN HANG GU FEN YOU XIAN GONG SI NEI KONG YU FA LV HE GUI BU BIAN
Idioma: Inglés
- Tapa blanda
Librería: liu xing, Nanjing, JS, Chinaliu xing
Contactar con el vendedorVendedor de 5 estrellasCondición: Nuevo
EUR 121,29
Envío por EUR 16,08Se envía de China a Estados Unidos de AmericaCantidad disponible: 1 disponible
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.…
