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図書

早わかり改正犯収法と取引時確認のポイント

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早わかり改正犯収法と取引時確認のポイント

Call No. (NDL)
AZ-441-L6
Bibliographic ID of National Diet Library
024213584
Material type
図書
Author
香月裕爾 著ほか
Publisher
ビジネス教育出版社
Publication date
2013.2
Material Format
Paper
Capacity, size, etc.
47p ; 26cm
NDC
338.32
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Table of Contents

Provided by:出版情報登録センター(JPRO)Link to Help Page
  • Ⅰ 犯罪収益移転防止法制の概要と改正法のポイント

  • 1 犯罪収益移転防止法改正の経緯と金融実務への影響

  • 2 特定事業者、特定業務、特定取引と特定事業者の義務

  • 3 取引時確認に理解を示さない顧客への対応

  • Ⅱ 個人顧客の取引時確認

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Paper

Material Type
図書
ISBN
978-4-8283-0454-0
Title Transcription
ハヤワカリ カイセイ ハンシュウホウ ト トリヒキジ カクニン ノ ポイント
Author/Editor
香月裕爾 著
細田恵子 実務監修
Author Heading
香月, 裕爾, 1958- カツキ, ユウジ, 1958- ( 00819501 )Authorities
細田, 恵子, 1959- ホソダ, ケイコ, 1959- ( 00756245 )Authorities
Publication, Distribution, etc.
Publication Date
2013.2
Publication Date (W3CDTF)
2013
Extent
47p