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ke hu shen fen shi bie guo cheng zhong cun zai de wen ti ji jian yi
Author(s): 
Pages: 51-52
Year: Issue:  3
Journal: Gansu Finance

Abstract:  客户身份识别作为反洗钱的一项核心工作,其执行效果的好坏直接关系到反洗钱后续工作的顺利开展.根据基层实际工作检查和调查发现,金融机构在客户身份识别的重要性认识、识别信息的获取、识别手段以及风险管理等方面还存在着一定的问题,针对实际工作中存在的问题,笔者提出了相应的建议.
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