姓名檢核rca

-->搜尋相關連結 <div id="d51f6097bcc5e15c79ec06a1a615443e" class="w-100"> <p class="font-large">#1. <strong><a style="word-break:break-word;color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cHM6Ly9zbWFydC50ZGNjLmNvbS50dy9hdHRhY2gvZXRyYWluaW5nL1RfMjk5LnBkZg" target="_blank">洗錢防制查詢系統 - SMART 專屬網站</a></strong></p> <p style="word-break:break-word">洗錢 防制查詢系統功能（續）. •即時、單筆線上查詢. 使用單位/. 線上查詢. 13. ✓若系統判別同時符合PEP、黑名單及. 負面新聞，則皆會勾選. ✓若系統判別該姓名為RCA，&nbsp;...</p> <p class="font-small">於 <a style="color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cHM6Ly9zbWFydC50ZGNjLmNvbS50dy9hdHRhY2gvZXRyYWluaW5nL1RfMjk5LnBkZg" target="_blank">smart.tdcc.com.tw</a></p> </div> <div id="a6e21283fe15e0b95b7b4c2fe4e3da86" class="w-100"> <p class="font-large">#2. <strong><a style="word-break:break-word;color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cHM6Ly9nY2lzLm5hdC5nb3YudHcvbWFpbk5ldy9tYXR0ZXJBY3Rpb24uZG8_bWV0aG9kPXNob3dGaWxlJmZpbGVObz0xMDcwNjIyXzQ" target="_blank">防制洗錢及打擊資恐查詢系統</a></strong></p> <p style="word-break:break-word">2. 防制洗錢及打擊資恐查詢系統資料庫內容（續）. 黑名單. PEP. RCA. 負面新聞 ... RCA. 職業：台北市市長. •即時、單筆線上查詢. 線上查詢&nbsp;...</p> <p class="font-small">於 <a style="color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cHM6Ly9nY2lzLm5hdC5nb3YudHcvbWFpbk5ldy9tYXR0ZXJBY3Rpb24uZG8_bWV0aG9kPXNob3dGaWxlJmZpbGVObz0xMDcwNjIyXzQ" target="_blank">gcis.nat.gov.tw</a></p> </div> <div id="531901887724e423824879ff47ad93dc" class="w-100"> <p class="font-large">#3. <strong><a style="word-break:break-word;color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cDovL3d3dy50YWlwZWljcGIub3JnLnR3L2FyY2hpdmUvJUU3JUIwJUExJUU1JUEwJUIxQU1MLnBkZg" target="_blank">防制洗錢及打擊資恐查詢系統 - 台北市記帳士公會</a></strong></p> <p style="word-break:break-word">若系統判別該姓名為RCA，則不會勾. 選其為PEP、黑名單及負面新聞. DJ = Dow Jones 縮寫. Relative or Close Associate. 親屬或親密關係人.</p> <p class="font-small">於 <a style="color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cDovL3d3dy50YWlwZWljcGIub3JnLnR3L2FyY2hpdmUvJUU3JUIwJUExJUU1JUEwJUIxQU1MLnBkZg" target="_blank">www.taipeicpb.org.tw</a></p> </div> <div id="097d4961f7995cc9b5c9f265f8dc9184" class="w-100"> <p class="font-large">#4. <strong><a style="word-break:break-word;color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cDovL2hxLmhvdXNlb2wuY29tLnR3L3dlYi9pbWFnZXMvU2VydmljZU5ld3NfRmlsZXMvMzY4NF8yLnBkZg" target="_blank">洗錢防制查詢系統</a></strong></p> <p style="word-break:break-word">洗錢 防制查詢系統功能（續）. ‧即時、單筆線上查詢. 使用單位/. 線上查詢. 13. ✓若系統判別同時符合PEP、黑名單及. 負面新聞，則皆會勾選. ✓若系統判別該姓名為RCA，&nbsp;...</p> <p class="font-small">於 <a style="color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cDovL2hxLmhvdXNlb2wuY29tLnR3L3dlYi9pbWFnZXMvU2VydmljZU5ld3NfRmlsZXMvMzY4NF8yLnBkZg" target="_blank">hq.houseol.com.tw</a></p> </div> <div id="3244f587366619d5cf77679916a30850" class="w-100"> <p class="font-large">#5. <strong><a style="word-break:break-word;color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cHM6Ly93d3cubW9qLmdvdi50dy9tZWRpYS84NjUwLzc2MTY4NTM1NTI4LnBkZj9tZWRpYURMPXRydWU" target="_blank">有關「重要政治性職務之人與其家庭成員及有密切關係 ... - 法務部</a></strong></p> <p style="word-break:break-word">由於家庭成員與密切關係之人之規範，主要是考量到其關係密切，. 可能被利用為洗錢行為的管道，因此在解釋時應秉持此定義旨趣，. 例如「重要政治性職務之人」的新生兒，縱使&nbsp;...</p> <p class="font-small">於 <a style="color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cHM6Ly93d3cubW9qLmdvdi50dy9tZWRpYS84NjUwLzc2MTY4NTM1NTI4LnBkZj9tZWRpYURMPXRydWU" target="_blank">www.moj.gov.tw</a></p> </div> <div id="e29d4e12004c25230a82a69fdba82b7e" class="w-100"> <p class="font-large">#6. <strong><a style="word-break:break-word;color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cHM6Ly9waGFybWtub3cuY29tL3RhZy8lRTYlQjQlOTclRTklOEMlQTJyY2ElRTYlODQlOEYlRTYlODAlOUQtMQ" target="_blank">「洗錢rca意思」+1 大中華地區高敏感政治人物（PEP） - 藥師家</a></strong></p> <p style="word-break:break-word">洗錢rca意思 ... NICE Actimize能幫助您偵測並防止可能的詐騙，管理法規合規性，快速準確地確認洗錢威脅，保護您的機構免受金融犯罪，監管和商譽風險危害。 ,有關於本標準之&nbsp;...</p> <p class="font-small">於 <a style="color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cHM6Ly9waGFybWtub3cuY29tL3RhZy8lRTYlQjQlOTclRTklOEMlQTJyY2ElRTYlODQlOEYlRTYlODAlOUQtMQ" target="_blank">pharmknow.com</a></p> </div> <div id="8c77ca68b90afcc19bdde61d27e1a25b" class="w-100"> <p class="font-large">#7. <strong><a style="word-break:break-word;color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cHM6Ly93d3cucm9jY3BhLm9yZy50dy9SZWFkRmlsZUNsaWNrLz9pZD0zMjE3JnA9TmV3cyZuPWRiODhmNmQ3ODJjZTRkZWM5MzRkNTIxOTAzMWM5NmU0LnBkZiZmbj1BTUwlMjZhbXAlM0JDRlQlRTglOEIlQjElRTYlOTYlODclRTUlOTAlOEQlRTglQTklOUUlRTclQjglQUUlRTUlQUYlQUIlRTUlOEYlOEElRTglQTElOTMlRTglQUElOUUucGRm" target="_blank">可能常用之洗錢防制及打擊資恐相關英文名詞縮寫及術語</a></strong></p> <p style="word-break:break-word">中文意思. AML/CFT Anti-Money laundering/countering the financing of terrorism(also used for Combating the financing of terrorism). 防制洗錢/打擊資助恐怖主.</p> <p class="font-small">於 <a style="color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cHM6Ly93d3cucm9jY3BhLm9yZy50dy9SZWFkRmlsZUNsaWNrLz9pZD0zMjE3JnA9TmV3cyZuPWRiODhmNmQ3ODJjZTRkZWM5MzRkNTIxOTAzMWM5NmU0LnBkZiZmbj1BTUwlMjZhbXAlM0JDRlQlRTglOEIlQjElRTYlOTYlODclRTUlOTAlOEQlRTglQTklOUUlRTclQjglQUUlRTUlQUYlQUIlRTUlOEYlOEElRTglQTElOTMlRTglQUElOUUucGRm" target="_blank">www.roccpa.org.tw</a></p> </div> <div id="666cd5a9bbbbc7075363ddcfa2bcbc0f" class="w-100"> <p class="font-large">#8. <strong><a style="word-break:break-word;color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cDovL3d3dy50cGNsYW5kLm9yZy50dy9wZXJwZXRyYXRpb24vbGluazExLTEwNjExMDMucGRm" target="_blank">臺灣集中保管結算所- 洗錢防制查詢系統使用者操作手冊</a></strong></p> <p style="word-break:break-word">洗錢 防制查詢系統使用者操作手冊. 1. 臺灣集中保管結算所 ... Is RCA. 是否為親戚/密切聯營公司. 9. Name Property. 類別. 10. PEP. 高知名度政治人物. 11. 黑名單.</p> <p class="font-small">於 <a style="color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cDovL3d3dy50cGNsYW5kLm9yZy50dy9wZXJwZXRyYXRpb24vbGluazExLTEwNjExMDMucGRm" target="_blank">www.tpcland.org.tw</a></p> </div> <div id="86132deead85a0eda97a95d60c1de74e" class="w-100"> <p class="font-large">#9. <strong><a style="word-break:break-word;color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cHM6Ly93d3cuaXJ1YWwubWUvJUU2JUI0JTk3JUU5JThDJUEyLXJjYS8" target="_blank">洗錢rca</a></strong></p> <p style="word-break:break-word">可能常用之洗錢防制及打擊資恐相關英文名詞縮寫及術語107.09.27 縮寫英文全文中文意思AML/CFT Anti-Money laundering/countering the financing of terrorism(also&nbsp;...</p> <p class="font-small">於 <a style="color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cHM6Ly93d3cuaXJ1YWwubWUvJUU2JUI0JTk3JUU5JThDJUEyLXJjYS8" target="_blank">www.irual.me</a></p> </div> <div id="f49d29d66ff48ccdb5adb23515eb2b55" class="w-100"> <p class="font-large">#10. <strong><a style="word-break:break-word;color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%9D/aHR0cHM6Ly96aC10dy5mYWNlYm9vay5jb20vTGV4Y2VsUGFydG5lcnMvcG9zdHMvJUU2JUIzJTk1JUU1JUJFJThCJUU0JUI4JTgwJUU1JTg4JTg2JUU5JTkwJTk4JUU2JTg5JTkzJUU2JTkzJThBJUU4JUIzJTg3JUU2JTgxJTkwY29tYmF0aW5nLXRoZS1maW5hbmNpbmctb2YtdGVycm9yaXNtJUU0JUJEJTlDJUU4JTgwJTg1JUU1JThBJTg5JUU1JUFEJTlGJUU1JTkzJUIyJUU1JUJFJThCJUU1JUI4JUFCJUU0JUJBJTlFJUU1JUE0JUFBJUU2JUI0JTk3JUU5JThDJUEyJUU5JTk4JUIyJUU1JTg4JUI2JUU3JUI1JTg0JUU3JUI5JTk0YXBnJUU3JTk0JUFCJUU2JTk2JUJDJUU0JUJCJThBJUU1JUI5JUI0MTElRTYlOUMlODg1JUU2JTk3JUE1JUU4JTg3JUIzMTYlRTYlOTclQTUlRTQlQkUlODYlRTUlOEYlQjAlRTUlQUUlOEMlRTYlODglOTAvMjM4NzIyODg2Nzk3MTY1MS8" target="_blank">【法律一分鐘】打擊資恐(Combating the... - 惇安法律事務所 ...</a></strong></p> <p style="word-break:break-word">亞太洗錢防制組織(APG)甫於今年11月5日至16日來台完成第三輪的實地評鑑， ... (高知名度政治人士)、RCA(親屬或關聯人士名單)以及負面新聞等，以供洗錢 ...</p> <p class="font-small">於 <a style="color:#cd0037" href="https://money.mediatagtw.com/exit/%E6%B4%97%E9%8C%A2rca%E6%84%8F%E6%80%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" target="_blank">zh-tw.facebook.com</a></p> </div> <div class="w-100 lazyhtml" data-lazyhtml=""> <script type="text/lazyhtml"> <!-- <ins class="adsbygoogle" style="display:block" data-ad-client="ca-pub-1454502568231460" data-ad-slot="2004906763" data-ad-format="auto" data-full-width-responsive="true"></ins> <script> (adsbygoogle = window.adsbygoogle || []).push({}); -->

#29. RCA事件與疫學因果關係- 月旦知識庫

姚志明,因果關係,侵權行為,公害,疫學因果關係理論,相當因果關係說,Causation,Torts,Causation Theory in Epidemiology,Public Nuisance,月旦知識庫,整合十大資料庫交叉 ...

於 lawdata.com.tw

#32. pep反洗钱

pep反洗钱,反洗钱考试辅助资料——反洗钱专业术语中英文对照表_图文,反洗钱和反恐 ... 查的范围，则和建立业务关系时相同，都是包含了制裁、PEP及其RCA、负面新闻和银行.

於 androidwd.cc

#44. 臺北市大理高級中學最新消息

序號 標題 發布單位 發布日期 點閱次數 29 公告本校111年約僱書記甄選結果 人事室 2022/1/4 47 46 公告本校111年行政人力甄選結果 人事室 2021/12/21 57 83 檢送本府111年度訓練計畫1份。 人事室 2021/11/26 14

於 163.21.19.20

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