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央行反洗钱新规的最新相关信息

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央行反洗钱新规:当日5万元以上大额交易需报告

2018年10月11日 - 本报北京10月10日电(记者欧阳洁)人民银行、银保监会、证监会近日联合发布《互联网金融从业机构反洗钱和反恐怖融资管理办法(试行)》。管理办法要求从业...
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央行发布反洗钱新规,互联网金融行业全面纳入反洗钱监控!

2018年10月12日 - 2018年10月10日,人民银行、银保监会、证监会联合发布《互联网金融从业机构反洗钱和反恐怖融资管理办法(试行)...
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央行反洗钱新规细则是什么?央行反洗钱新规有哪些?_手机网易网

2018年10月11日 - 2015年7月,中国人民银行等十个部门联合印发《关于促进互联网金融健康发展的指导意见》(银发〔2015〕221号),明确由人民银行牵头负责对从业机构履行反洗...
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[财经]2018央行反洗钱新规主要内容:日交易额度5万以..._南方财富网

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10月10日,据央行官网,为规范互联网金融从业机构反洗钱和反恐怖融资工作,切实预防洗钱和恐怖融资活动,央行、银保监会、证监会联合发布《互联网金融从业...
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根据《中华人民共和国反洗钱法》、《中华人民共和国中国人民银行法》等法律规定,中国人民银行制定了《金融机构反洗钱规定》,经2006年11月6日第25次行长办公会议通过,现予发...
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