A major priority in 2005 was to ensure they had adequate policies and risk management procedures to combat money laundering and terrorist financing activities.

 
  • 2005年的其中一项主要工作,是确保认可机构备有充足的政策及风险管理程序,以打击清洗黑钱及恐怖分子筹资活动。
今日热词
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