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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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Da: liu xing, Nanjing, JS, Cina
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paperback. Condizione: 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. Codice articolo NX014534
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