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Anti-money Laundering Awareness Raising and Training                     CAJ格式文件下载   PDF格式文件下载
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【条目出处】 2007.《中国金融年鉴(英文版)》 >>PART Ⅰ General Survey of China's Finance and Banking>>FINANCIAL SERVICE & MANAGEMENT>>ANTI-MONEY LAUNDERING>>Anti-money Laundering Awareness Raising and Training.第44页
【本年鉴指标解释条目】
【历年相同条目】 [1].Anti-money Laundering Awareness Raising and Training.2007.《中国金融年鉴(英文版)》.ANTI-MONEY LAUNDERING
【同栏目条目】 [1].Anti-money Laundering Legislation
[2].International Cooperation on Anti-money Laundering
[3].Anti-money Laundering Coordination Mechanism
[4].AML Supervision of Financial Institutions
[5].Funds Monitoring and Case Investigation of Anti-money Laundering
[6].Anti-money Laundering Awareness Raising and Training
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