金融机构配合反洗钱调查的义务有哪些？-法律综合法律援助-法律咨询免费平台-国际律师联盟

网站首页词典首页

问题	金融机构配合反洗钱调查的义务有哪些？
释义	法律分析：金融机构配合反洗钱调查的义务包括：配合调查义务、如实提供信息义务、保密义务。金融机构及其工作人员应当依法协助、配合司法机关和行政执法机关打击洗钱活动。金融机构的境外分支机构应当遵循驻在国家或者地区反洗钱方面的法律规定，协助配合驻在国家或者地区反洗钱机构的工作。法律依据：《金融机构反洗钱规定》第十三条，金融机构在履行反洗钱义务过程中，发现涉嫌犯罪的，应当及时以书面形式向中国人民银行当地分支机构和当地公安机关报告。
随便看	15岁偷电动车被抓。还可以当兵吗社保交百分之七十能够领多少民事诉讼法律关系的特点之一是牵连犯的构成特征包括什么信用卡逾期是按工作日算吗信用卡逾期是按工作日算吗逾期一天会不会上征信信用卡和贷款有区别本人是上班族，目前信用卡是逾期状态，请问我能否贷款信用卡逾期是什么意思什么是信用卡逾期信用卡逾期打电话不接会怎样信用卡逾期一天有没有事打麻将金额超过多少算赌博？关于马德里国际商标异议的问题手机电子合同怎么签字在家做外卖如何办理营业执照在家做外卖怎么办理营业执照？在家做外卖应该怎么办理营业执照? 在家做外卖怎么办理营业执照打仗牙打掉怎样量刑刑罚的目的是什么北京判刑都多少年欠钱1000万会判死刑吗中国法律多少岁不判刑欠债300万会判多少年？ contract for retainer of counsel contract for retainer of legal advisers contract for retaining the job but suspending the salary contract for RMB loans contract for sale of cash contract for sale of goods contract for sale of goods concerning foreign interests contract for sale of goods involving foreign elements contract for sale of houses contract for sale of mechanical and electrical products contract for sale of office buildings contract for sales of a building contract for sales of agricultural and sideline products contract for sales of auto electrical products contract for sales of bulk commodities contract for sales of chemical pesticides contract for sales of coal contract for sales of commercial housing contract for sales of fertilizer contract for sales of industrial and mineral products contract for sales of light industrial products contract for sales of livestock products contract for sales of metals ore contract for sales of timber contract for scheduled power supply

法律咨询免费平台收录17839362条法律咨询问答词条，基本涵盖了全部常用法律问题的释义及解答，是法律学习及实务的有利工具。