Chống rửa tiền, các vấn đề cơ bản: Phần 2 - Phương pháp tiếp cận dựa trên rủi ro

Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
Translated by: Vietnam Association of Certified Public Accountants
Status: 
Completed
IFAC
| Guidance & Support Tools
Vietnamese
All available Translation:
AML 2_Risk-Based-Approach_Viet_Secure.pdf
Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
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