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bbin官方网站平台Invited to participate in the anti money laundering work of

Category:bbin官方网站平台Company NewsPublishedDate:2018-01-02

On the morning of 11 July 2014, my party branch secretary, senior partner Xiao Jiang song by National Lawyers Association recommended, were invited to participate in the people's Bank of China Anti Money Laundering Bureau designated non-financial institutions anti money laundering work of the forum, is the people's Bank of China Anti Money Laundering Bureau jointly with the relevant departments of the State Council drafted the specific non-financial institutions anti money laundering and anti terrorist financing provisions (Draft) "to express their views.

As one of the recommended by the National Lawyers, lawyers industry two delegates, has a rich practical experience in the field of financial crime, will continue to focus on the changes and the introduction of the regulation, and actively cooperate with the relevant departments implementation.




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