Ptt 大爆卦 | pep名單 - 前往 https://www.facebook.com/Yen.attorney1/posts/%E9%98%B2%E5%88%B6%E6%B4%97%E9%8C%A2-%E8%AB%87peps%E8%B3%87%E6%96%99%E5%BA%AB%E8%88%87%E9%A2%A8%E9%9A%AA%E5%88%86%E7%B4%9A%E6%88%91%E5%80%91%E8%AA%AA%E9%98%B2%E5%88%B6%E6%B4%97%E9%8C%A2%E6%98%AF%E4%BB%A5%E5%AE%A2%E6%88%B6%E5%A7%94%E4%BB%BB%E4%BA%BA%E9%A2%A8%E9%9A%AA%E7%82%BA%E5%9F%BA%E7%A4%8E%E9%97%9C%E6%96%BCpeps%E7%9A%84%E8%B3%87%E6%96%99%E5%BA%AB%E6%93%9A%E5%A0%B1%E5%B0%8E%E9%9B%86%E4%BF%9D%E4%B8%AD%E5%BF%83%E6%AD%A3%E5%9C%A8%E5%BB%BA%E7%BD%AE%E4%B8%AD%E6%9C%AA%E4%BE%86%E7%9A%84%E4%BD%BF%E7%94%A8%E8%80%85%E4%BB%8B%E9%9D%A2%E4%B9%9F%E6%87%89%E8%A9%B2%E8%A6%81%E8%AE%93%E9%87%91%E8%9E%8D%E6%A5%AD%E9%9D%9E%E9%87%91%E8%9E%8D%E6%A5%AD%E5%A5%BD/1493808150670357/

你即將離開本站

並前往https://www.facebook.com/Yen.attorney1/posts/%E9%98%B2%E5%88%B6%E6%B4%97%E9%8C%A2-%E8%AB%87peps%E8%B3%87%E6%96%99%E5%BA%AB%E8%88%87%E9%A2%A8%E9%9A%AA%E5%88%86%E7%B4%9A%E6%88%91%E5%80%91%E8%AA%AA%E9%98%B2%E5%88%B6%E6%B4%97%E9%8C%A2%E6%98%AF%E4%BB%A5%E5%AE%A2%E6%88%B6%E5%A7%94%E4%BB%BB%E4%BA%BA%E9%A2%A8%E9%9A%AA%E7%82%BA%E5%9F%BA%E7%A4%8E%E9%97%9C%E6%96%BCpeps%E7%9A%84%E8%B3%87%E6%96%99%E5%BA%AB%E6%93%9A%E5%A0%B1%E5%B0%8E%E9%9B%86%E4%BF%9D%E4%B8%AD%E5%BF%83%E6%AD%A3%E5%9C%A8%E5%BB%BA%E7%BD%AE%E4%B8%AD%E6%9C%AA%E4%BE%86%E7%9A%84%E4%BD%BF%E7%94%A8%E8%80%85%E4%BB%8B%E9%9D%A2%E4%B9%9F%E6%87%89%E8%A9%B2%E8%A6%81%E8%AE%93%E9%87%91%E8%9E%8D%E6%A5%AD%E9%9D%9E%E9%87%91%E8%9E%8D%E6%A5%AD%E5%A5%BD/1493808150670357/

防制洗錢-談PEPs資料庫與風險分級... - 民商法學 - Facebook

不可能輸入中英文姓名，去查外國PEPs名單，就算國外有台灣PEPs名單，我們也認為自己的名單應該自己建，這比國艦自造，可能容易一些？ High Risk – Level 1 PEPs. Heads of ...

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