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Table of Contents
1.犯罪収益移転防止法の概要と改正のポイント
1-1 犯罪収益移転防止法改正の経緯と金融実務への影響
1-2 特定事業者、特定業務、特定取引と特定事業者の義務
1-3 取引時確認に理解を示さない顧客への対応
2.個人顧客の取引時確認
Holdings of Libraries in Japan
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Kanto
東京都立中央図書館
Paper- 338.5-5385-2016
- 7107056522
Kinki
大阪府立中央図書館
Paper- 338.5/623N/
- 1211222136
大阪市立図書館
Paper- 0014057045
other
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Bibliographic Record
You can check the details of this material, its authority (keywords that refer to materials on the same subject, author's name, etc.), etc.
- Material Type
- 図書
- ISBN
- 978-4-8283-0598-1
- Title
- 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 ジツム
- Author/Editor
- 香月裕爾 著細田恵子 実務監修
- Edition
- 新版
- 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
- 2016.3
- Publication Date (W3CDTF)
- 2016