Ptt 大爆卦 | aml中文 - 前往 https://www.chinalawinsight.com/2018/07/articles/finance/%E7%BE%8E%E5%9B%BD%E9%87%91%E8%9E%8D%E7%9B%91%E7%AE%A1%E4%B9%8B%E5%8F%8D%E6%B4%97%E9%92%B1%E3%80%81%E6%89%93%E5%87%BB%E6%81%90%E6%80%96%E4%B8%BB%E4%B9%89%E8%9E%8D%E8%B5%84%E5%8F%8A%E5%AE%A2%E6%88%B7/

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美国金融监管之反洗钱、打击恐怖主义融资及客户尽职调查规则

反洗钱(Anti-Money Laundering(AML))、打击恐怖主义融资（Combating the Financing of Terrorism(CFT))和客户尽调（Know-Your-Customer(KYC))已成为当前 ...

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