你即將離開本站

並前往https://www.fatf-gafi.org/publications/mutualevaluations/documents/fatf-methodology.html

effectiveness of AML/CFT systems - Documents - Financial ...

FATF Methodology for assessing compliance with the FATF Recommendations and the ... Assessments focus on two areas, effectiveness and technical compliance.

確定！ 回上一頁

查詢 「Compliance with」的人也找了：

  1. compliance with用法
    2.
  2. compliance with中文
    3.
  3. Compliance with
    4.
  4. In compliance with the law
    5.
  5. compliance醫學
    6.
  6. compliance部門
    7.
  7. compliance動詞
    8.
  8. compliance職位
    9.