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並前往https://www.law.cornell.edu/cfr/text/15/appendix-Supplement_No_3_to_part_732

15 CFR Appendix Supplement No. 3 to Part 732 - BIS's “Know ...

3 to Part 732 - BIS's “Know Your Customer” Guidance and Red Flags. “Know Your Customer” Guidance. Various requirements of the EAR are dependent upon a ...

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