反洗钱三项基本制度-法律综合法律援助-法律咨询免费平台-国际律师联盟

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问题	反洗钱三项基本制度
释义	律师分析: 1、客户身份识别制度； 2、客户身份资料和交易记录保存制度； 3、大额交易和可疑交易报告制度。【法律依据】: 《中华人民共和国反洗钱法》第三条在中华人民共和国境内设立的金融机构和按照规定应当履行反洗钱义务的特定非金融机构，应当依法采取预防、监控措施，建立健全客户身份识别制度、客户身份资料和交易记录保存制度、大额交易和可疑交易报告制度，履行反洗钱义务。
随便看	工伤一级至四级伤残赔偿标准? 工伤4级伤残有何赔偿标准工伤4级伤残赔偿标准？应该怎么通知合同解除解约函扫描件有用吗？合同邮件扫描件有法律效力么解约函可以传真吗老公出轨解除关系又没证据怎么办毕业生户口迁移证怎么办理身份证丢了补办需要多少钱身份证丢失补办需要多少钱？补办身份证要不要钱补身份证需要花钱么? 补办身份证要钱么丢失身份证的补领费用是多少？身份证到期补办身份证要钱吗 -法律知识刘宏伟律师我的泪眼婆娑刘宏伟律师回不去的故乡东莞大朗律师，东莞大朗律师事务所横峰县律师法律服务收费多少? 东莞律师，东莞律师事务所东莞律师，东莞律师事务所法律咨询电话在线东莞律师，东莞律师电话，东莞律师咨询东莞律师的电话是多少东莞律师，东莞律师事务所，东莞律师在线咨询 case for consumers' appeal case for consumers' complaints case for declaring a citizen dead and disposing his or her properties case for declaring a citizen missing and disposing his or her properties case for declaring a missing person dead case for declaring the death of a missing person case for designated guardianship of a psychotic case for dissolution of adoptive relations case for encroachment upon a citizen's personal rights by hostage taking case for false accusation case for finding a citizen incompetent or partially incompetent for civil acts case for finding a citizen partially incompetent for civil acts case for fixing errors in domiciliary register case for holding a citizen's incapacity or partial incapacity case for holding a citizen's partial incapacity case for immediate execution of death sentence case for named guardianship case for new trial case for payment for labor case for petition for declaring a citizen be legally dead case for petition for declaring a citizen be missing or legally dead case for petition for declaring a citizen's legal death case for reconsideration case for recovery of maintenance expenses case for requiring parents to support children

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