我国反洗钱依据的法律规定是什么-法规政策咨询及电话投诉类法律援助-法律咨询免费平台-国际律师联盟

网站首页词典首页

问题	我国反洗钱依据的法律规定是什么
释义	法律分析：是《金融机构反洗钱规定》。法律依据：《金融机构反洗钱规定》第一条为了预防洗钱活动，规范反洗钱监督管理行为和金融机构的反洗钱工作，维护金融秩序，根据《中华人民共和国反洗钱法》、《中华人民共和国中国人民银行法》等有关法律、行政法规，制定本规定。
随便看	房屋买卖合同生效要件是什么房屋买卖合同生效要哪些条件商品房屋买卖合同生效要哪些条件房屋买卖合同成立生效要件是什么？房屋买卖合同的生效条件有哪些房屋买卖合同生效有哪些条件商品房买卖合同成立生效要件是什么房屋买卖合同有哪些有效要件房屋买卖合同如果想生效需要具备的要件是什么呢房屋买卖合同有效需要哪些要件房屋买卖合同生效要求哪些条件房屋买卖合同成立和生效的要件是什么？房屋买卖合同的生效要件是什么？房屋买卖合同生效的条件是什么啊? 商品房买卖合同成立的生效要件是什么？房屋买卖合同生效的条件有哪些房屋买卖合同有效要件有哪些？商品房买卖合同的生效要件是什么? 房屋买卖合同的生效要件有什么房屋买卖合同生效条件有哪些建筑工程中责任免除有哪些情形建筑工程中责任免除有哪些情形？建设工程施工合同纠纷交付郴州保交楼项目有哪些林溪郡预售款挪用不追回建筑工程的责任免除是什么 controversy over the right to broadcast a work controversy over the right to duplicate a work controversy over the right to eliminate harassment from neighboring real property controversy over the right to exhibit a work controversy over the right to get married controversy over the right to licensed use of a patent controversy over the right to publish a work controversy over the right to put a work to fixation controversy over the right to shoot films over a work controversy over the right to stage a work controversy over the right to the undersigning of patent inventor controversy over the right to the use of a chain of mountains controversy over the right to the use of barren hills controversy over the right to the use of forest controversy over the right to the use of land controversy over the right to the use of mudflat controversy over the right to the use of wasteland controversy over the right to translate a work controversy over the right to use patent marks controversy over tortious damage controversy over transfer of technology contract controversy over undertaking of construction projects controversy over warehousing contract controversy over water resources controversy over work contract

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。