五角星怎么画反恐反洗钱和反恐怖融资管理程序
Policy Topic: Supply Chain Security Manual
书法精选XXX: SCSM-0152
自我安慰wangyouPage Number: 1/1
XXX: 05
Effective Date: September 1.2008
re for C-TPAT Anti-Money Laundering and Anti-Terrorist Financing Management"
1.Purpo
XXX C-TPAT anti-terrorism curity requirements。this re is established.
2.Scope
This re XXX.韭黄和韭菜
3.ns
1) Money laundering。as referred to in this re。refers to the act of taking measures to prevent the sources and nature of criminal proceeds and their benefits。such as drug crimes。organized crime。terrorist activities。smuggling。n and bribery。financial management disorder crimes。and financial fraud crimes。from being concealed and disguid in us ways。XXX laws。administrative ns。and other ns.算字开头的成语
2) Terrorist financing。as referred to in this re。refers to the act of terrorist ns and terrorists raising。occupying。and using funds or other forms of property。using funds or other forms of property to assist terrorist ns。terrorists。and terrorism and terrorist activities。occupying。using。and raising funds or other forms of property for terrorism and terrorist activities。and occupying。using。and raising XXX.
四年级下册必读课外书4.Anti-Money Laundering and Anti-Terrorist Financing Work Policy
膏车秣马4.1 XXX:
XXX-money laundering and anti-terrorist financing should XXX。report any ns。and fulfill their anti-XXX.
4.2 XXX:
XXX-money laundering and anti-terrorist financing should keep the work of anti-money laundering and anti-terrorist XXX.
4.3 Full XXX:
XXX with the People's Bank of China and XXX-money laundering and anti-terrorist financing in accordance with the law。and assist XXX.
4.4 Annual Training Policy:
At least once a year。the management and XXX-money laundering and anti-terrorist financing.
5.XXX Records:
Training records should be kept.
