FINTRAC (Canada)·· 7 天前AI 評分48
Speaking Notes for Tina Matos, Deputy Director of Supervision and Chief Compliance Officer, Financial Transactions and Reports Analysis Centre of Canada at The Assembly Canada (ACAMS)
Speaking Notes for Tina Matos, Deputy Director of Supervision and Chief Compliance Officer, Financial Transactions and Reports Analysis Centre of Canada at The Assembly Canada (ACAMS)
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FINTRAC监督副主任兼首席合规官Tina Matos在ACAMS The Assembly Canada分享对FATF评估的要点，称FINTRAC金融情报用于执法机构94%的洗钱及刑事持有犯罪调查。
Source:FINTRAC (Canada) · fintrac-canafe.canada.ca