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Compilation of International Regulatory Rules Documents for Beneficial Owner Identification(Chinese Edition)
ISBN 10: 7522008514
ISBN 13: 9787522008516
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paperback
Anbieter: liu xing, Nanjing, JS, China
Verkäuferbewertung 5 von 5 Sternen
paperback. Zustand: New. Language:Chinese.Paperback. Pub Date: 2021-12-01 Publisher: The beneficial owner of China Financial Publishing House refers to one or more natural persons who ultimately own or control a customer. and/or the principal (natural person) of a transaction. Beneficial owner identification As an emerging field of international anti-money laundering supervision. countries have taken various measures to continuously strengthen the identification of beneficial owners. improve the transparency of legal. Bestandsnummer des Verkäufers NX014534
Neu kaufen
EUR 119,43
EUR 15,83 Versand
Versand von China nach USA
Versand von China nach USA
Anzahl: 1 verfügbar
Beispielbild für diese ISBN
Compilation of International Regulatory Rules Documents for Beneficial Owner Identification(Chinese Edition)
Anbieter: liu xing, Nanjing, JS, China
Verkäuferbewertung 5 von 5 Sternen
paperback. Zustand: New. Language:Chinese.Paperback. Pub Date: 2021-12-01 Publisher: The beneficial owner of China Financial Publishing House refers to one or more natural persons who ultimately own or control a customer. and/or the principal (natural person) of a transaction. Beneficial owner identification As an emerging field of international anti-money laundering supervision. countries have taken various measures to continuously strengthen the identification of beneficial owners. improve the transparency of legal. Bestandsnummer des Verkäufers AMZ037337_NX014534_037337
Neu kaufen
EUR 119,43
EUR 15,83 Versand
Versand von China nach USA
Versand von China nach USA
Anzahl: 3 verfügbar