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	工伤赔偿案件中有哪些常见的法律纠纷？工伤保险赔偿主体法律问题工伤赔偿案件中如何证明损失和工伤之间的关联性？可主张的工伤赔偿有哪些是否有必要为所有的工伤事故提供纠纷解决方案？现有的法律条款是否具有针对性的帮助了工伤求助人群？可主张哪些工伤赔偿工伤和侵权可以同时主张吗工伤和侵权可以选择主张吗工伤和损害赔偿可以同时主张吗工伤赔偿纠纷中是否有相关协议可供参考？不能确定的工伤应如何索赔工伤险的赔偿范围法律问题司法诉讼和工伤赔付法律问题骨折工伤法律问题对于工伤保险待遇争议谁为被告申请工伤赔偿的项目法律问题工伤赔偿不成建议起诉法院工伤事故中可以主张哪些赔偿工伤保险与民事侵权赔偿的适用关可主张哪些工伤赔偿,怎样获取工伤赔偿？如何确定一个人是否遭受了工伤？工伤伤害一般可以由谁举证怎样认定一个人为工伤？如何证明工伤是因工致伤？ agreement of joint management agreement of loans by proxy agreement of mediation in civil litigation agreement of partners in leasehold management agreement of payment by agency agreement of private persons agreement of separation agreement of transfer agreement on amendment agreement on autonomy agreement on civil air transport agreement on clothing agreement on consignment agreement on contracted business operation through bidding agreement on contracted farm and sideline businesses agreement on contracted management agreement on contracted responsibility for business operations agreement on contracted responsibility for guarding mountain forest agreement on contracted responsibility for the operation of mountain forest agreement on contracting an enterprise agreement on contracting motor vehicles for farm purposes agreement on cross-license agreement on deferred payment agreement on division of supply of equipment and materials agreement on economic aid

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