我国反洗钱的法律法规有哪些-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	我国反洗钱的法律法规有哪些
释义	法律分析：为了预防洗钱活动，维护金融秩序，遏制洗钱犯罪及相关犯罪，制定中华人民共和国反洗钱法。是指反洗钱义务主体在与客户建立业务关系或者与其进行交易时，应当根据真实有效地身份证件或者其他身份证明文件，核实和记录其客户的身份，并在业务关系存续期间及时更新客户的身份信息资料。法律依据：《中华人民共和国反洗钱法》第一条为了预防洗钱活动，维护金融秩序，遏制洗钱犯罪及相关犯罪，制定本法。
随便看	危害公共安全罪有法律规定吗危害公共安全的主要罪有哪些? 哪些罪属于危害公共安全危害公共安全罪是什么危害公共安全罪是刑法罪名吗危害公共安全罪指什么危害公共安全罪有哪些情形危害公共安全罪的罪名什么叫危害公共安全罪？危害公共安全罪指哪些？危害公共安全罪指哪些我国刑法中危害公共安全罪有什么危害社会公共安全罪是什么？危害公共安全罪的罪名有哪些什么是危害公共安全罪? 危害公共安全罪有几种专利申请需要哪些材料个人专利申请程序要求有哪些如何申请个人专利，个人申请专利费用是多少了解个人申请专利所需的费用及流程驾校代理人跑了,驾校要负责吗投诉驾校找哪个部门驾校是归哪个部门监管的驾校归哪个部门管驾校投诉找哪个部门投诉 crime of capitulating to the enemy crime of careless keeping of firearms crime of carnal knowledge of a child crime of carrying offensive weaponry at public meetings and processions crime of carrying out retaliation and frame-ups crime of causing explosions crime of causing major factory or mine accidents by irresponsibility crime of causing traffic casualties crime of causing trouble in weaponry crime of cheating and bluffing crime of cheating others into drug taking or injection crime of children filing complaints against their parents or grandparents crime of child-stealing crime of coercing others into drug taking or injection crime of coercing others into prostitution crime of coercing women into prostitution crime of coercion crime of commission crime of communication of information relating to munitions crime of compelling a woman to enter into sexual intercourse crime of concealing deposits abroad crime of concealing money and goods resulting from drug offenses crime of concealing plunder crime of concealment of conspiracies crime of conspiracy

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