企业所有权与合规词条 A-Z 索引

白皮书详细解释了合规领域中的热门词条,如第三方、AML4、最终受益人和制裁等,同时针对企业所有权类别给予了完整的图文描述,并详细列举出可参考的法律法规及相关机构名称。其中包含的风险核查建议,为企业在风险防范上提供了有价值的参考资料。

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