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问题
结售汇业务处理原则
释义
法律分析:
根据我国相关法律规定:银行办理结售汇业务,应当遵循“了解业务、了解客户、尽职审查”的原则。
法律依据:
《银行办理结售汇业务管理办法实施细则》 第四条 银行办理结售汇业务,应当遵循“了解业务、了解客户、尽职审查”的原则。
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crime of preparing aggressive war
crime of preparing for and plotting inducement of foreign aggression
crime of preparing for or plotting assistance to foreign aggression
crime of privately storing firearms or ammunition
crime of procuring others into prostitution
crime of producing or selling pornographic books or pictures
crime of producing pornographic books or pictures
crime of producing, selling or misusing dangerous drugs and narcotics
crime of propagating sexually transmitted diseases
crime of providing falsified certification by property assessors
crime of providing military secrets
crime of providing premises for taking opium
crime of publishing obscene articles
crime of rape
crime of refusing or evading military obligation
crime of refusing to execute judgments or orders of the people's court
crime of releasing a criminal without permission
crime of removal of articles from public places
crime of renderin g economic aid to the enemy in war
crime of resistance to the order to fight
crime of resisting lawful arrest and perpetrating murder
crime of revealing the secret of adoption
crime of robbery
crime of rumor-mongering and swindling by witches
crime of sabotaging boundary tablets or markers
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更新时间:2025/3/15 4:46:35