ISBN: 9787522008516 - 受益所有人识别监管规则文件汇编 (1 risultati)

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.…