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CIR
过去版本
有关客户尽职审查的常见问题
Issue Date:
25 May 2017
20170525-1-TC.pdf (109.2 KB)
Topic:
打击洗钱及恐怖分子资金筹集 - 打击洗钱及恐怖分子资金筹集管控措施
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Annex
过去版本
25 May 2017
附件 - 有关客户尽职审查的常见问题（只备英文版本）
Directly related Document
Annex
过去版本
25 May 2017
附件 - 有关客户尽职审查的常见问题（只备英文版本）
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