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《種族歧視條例》及《防止清洗黑錢活動指引補充文件》的修訂（只備英文版本）

Issue Date:

17 Jul 2009

20090717-1-TC.pdf (246.7 KB)

Topic:

AML & CFT - Others

Banking Conduct & Enforcement - Financial Inclusion

Group: All Authorized Institutions

• Directly related Document
• Cross referenced Document
• Version History
• Superseded Document

Directly related Document

• Annex

  Archive

  17 Jul 2009

  附件1 - 防止清洗黑錢活動指引補充文件(修訂)（只備英文版本）
• Annex

  Archive

  17 Jul 2009

  附件2 - 防止清洗黑錢活動指引補充文件（只備英文版本）

Directly related Document

• Annex

  Archive

  17 Jul 2009

  附件1 - 防止清洗黑錢活動指引補充文件(修訂)（只備英文版本）
• Annex

  Archive

  17 Jul 2009

  附件2 - 防止清洗黑錢活動指引補充文件（只備英文版本）

Cross referenced Document

Version History

Superseded Document

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