中国政策档案 Governance Archive HOLDINGS 248,956 · FONDS 243
Record · fj_mzt ACC. 900081286

Interpretation of the Anti-Money Laundering and Counter-Terrorist Financing Management System (Model Text) for Social Organizations (Video)

《社会组织反洗钱和反恐怖融资管理制度(示范文本)》解读(视频)

Issuer
Date
2023-09-26
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document
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1
This video provides an official interpretation of the model text for anti-money laundering and counter-terrorist financing management systems applicable to social organizations, explaining the requirements and implementation details.
Full text · 原文 210 字
class="article_content article_content_01 font_family_cn" ms-class="font{{detailFont}}"><br> 《社会组织反洗钱和反恐怖融资管理制度(示范文本)》解读(视频)<br> 来源:<br> --><br> 附件下载<br> 《社会组织反洗钱和反恐怖融资管理制度(示范文本)》解读(视频)1.mp4《社会组织反洗钱和反恐怖融资管理制度(示范文本)》解读(视频)2.mp4