営業店コーナー 図説...

営業店コーナー 図説 金融機関職員が知っておきたい外為法の常識(9)犯収法に基づく金融機関等の義務 : Ⅰ 本人確認義務と取引時確認義務 Ⅱ 疑わしい取引の届出義務および通知義務

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営業店コーナー 図説 金融機関職員が知っておきたい外為法の常識(9)犯収法に基づく金融機関等の義務 : Ⅰ 本人確認義務と取引時確認義務 Ⅱ 疑わしい取引の届出義務および通知義務

Call No. (NDL)
Z2-163
Bibliographic ID of National Diet Library
024275405
Material type
記事
Author
牧岡 金太郎
Publisher
東京 : 金融財政事情研究会 ; 2010-
Publication date
2013-02-10
Material Format
Paper
Journal name
金融法務事情 = Banking law journal 61(3)=1963:2013.2.10
Publication Page
p.80-83
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Paper

Material Type
記事
Author/Editor
牧岡 金太郎
Author Heading
Periodical title
金融法務事情 = Banking law journal
No. or year of volume/issue
61(3)=1963:2013.2.10
Volume
61
Issue
3
Sequential issue number
1963
Pages
80-83