頁籤選單縮合
題名 | 保險業客戶審查義務及洗錢防制之法令遵循--兼論OIU國際客戶審查=Insurer's Customer Due Diligence (CDD) and Anti-Money Laundering (AML) Compliance: With a Look at OIU's CDD |
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作者 | 蔡信華; | 書刊名 | 國立中正大學法學集刊 |
卷期 | 62 2019.01[民108.01] |
頁次 | 頁109-170 |
分類號 | 587.73 |
關鍵詞 | 保險監理; 防制洗錢; 打擊資恐; 客戶審查義務; 法令遵循; 國際保險業務分公司; Insurance regulation; Anti-money laundering; AML; Countering the financing of terrorist; CFT; Customer due diligence; CDD; Legal compliance; Offshore Insurance Unit; OIU; |
語文 | 中文(Chinese) |