根据反洗钱法规定金融机构对客户的交易信息在交易结束后至少保存-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	根据反洗钱法规定金融机构对客户的交易信息在交易结束后至少保存
释义	法律主观：反洗钱法规定履行反洗钱义务的机构及其工作人员依法提交大额交易和可疑交易报告，受法律保护。任何单位和个人发现洗钱活动，都有权举报。对依法履行反洗钱职责或者义务获得的客户身份资料和交易信息，应当予以保密；非依法律规定，不得向任何单位和个人提供。
随便看	资产负债表怎么找数据资产管理办法于什么正式公布 -法律知识如何做好公司信息资产管理如何编制资产负债表医药管理软件有哪些优势资产负债表怎样编制资产负债表怎么编制资产负债表的编制方法有哪些管理用资产负债表编制原理两个人拉手属于是违法吗两个人拉手属于是违法嘛电瓶车可以坐两个人吗只有一只手可以骑电瓶车吗？只有一只手可以骑电瓶车吗？与12岁女孩牵手违法嘛与12岁女孩牵手违法嘛只是抱了一下女孩子是犯法吗？只是抱了一下女孩子是犯法吗只有一只手可以开车吗电瓶车坐两个人违法吗电瓶车可以坐3个人吗一个人可以交两个地方的社保吗强行拉女生的手犯法吗抱女孩子犯法吗? 女方带小孩走,分居,会怎么样 have no faith in have no idea of have no precedent to go by have no reasonable grounds to know have no regard for the truth have no remedy at law have-not havens have only oneself to blame have performed meritorious service have plenty of briefs have priority have reasonable grounds to know have records that can be referred to have recourse to arbitration have recourse to law have rendered great service have resource to war have sb. up have secret communication with have served one's sentence have something to do with have sth. all to oneself have the qualifications of have the status of a legal person

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