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2018年10月17日 - 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)》。《办法》旨在明确互联网金融从业机构反洗钱和...

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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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[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

2018年10月12日 - 2018央行反洗钱新规主要内容:日交易额度5万以上需注意,2018年10月10日下午,央行、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...

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央行反洗钱新规 2019年1月1日起施行_中研普华_中研网

2018年10月12日 - 央行反洗钱新规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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央行反洗钱新规 当日5万元以上大额交易需报告_国内财经..._中金在线

2018年10月11日 - (原标题:央行等多部门联合发布新规 剑指反洗钱反恐怖融资) 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(...
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