CIR

Current

打擊洗錢及恐怖分子資金籌集：聯合國制裁（暫時只備英文版本）

Issue Date:

31 Jan 2018

20180131-1-TC.pdf (117.6 KB)

Topic:

AML & CFT - Financial Sanctions

Group: All Authorized Institutions

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• Superseded Document

Directly related Document

• SPM-SGL

  Current

  25 May 2023

  AML-2 打擊洗錢及恐怖分子資金籌集指引 (認可機構適用)
• CIR

  Current

  17 Aug 2017

  打擊大規模毀滅性武器資金籌集活動（暫時只備英文版本）

Directly related Document

Cross referenced Document

• SPM-SGL

  Current

  25 May 2023

  AML-2 打擊洗錢及恐怖分子資金籌集指引 (認可機構適用)
• CIR

  Current

  17 Aug 2017

  打擊大規模毀滅性武器資金籌集活動（暫時只備英文版本）

Version History

Superseded Document

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