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來源資料
頁籤選單縮合
題 名 | 保險業防制洗錢及打擊資恐之法令遵循=Legal Compliance of Anti-Money Laundering and Countering Terrorist Finance of Taiwanese Insurance Companies |
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作 者 | 廖世昌; 郭姿君; | 書刊名 | 月旦法學 |
卷 期 | 267 2017.08[民106.08] |
頁 次 | 頁76-87 |
分類號 | 587.5 |
關鍵詞 | 洗錢防制; 客戶身分作業確認; 客戶盡職調查; 認識客戶; 保險業防制洗錢及打擊資恐注意事項; Anti-money laundering; Customer due diligence; Customer identified program; Know your customer; Directions governing anti-money laundering and countering terrorism financing of insurance sector; |
語 文 | 中文(Chinese) |