價格：免費
更新日期：2017-12-04
檔案大小：518k
目前版本：2.0
版本需求：Android 4.0.3 以上版本
官方網站：http://www.pondit.co.uk
Email：info@pondit.co.uk
聯絡地址：F6, Montefiore Centre, Hanbury Street, London E1 5HZ, United Kingdom
The essential Anti-money Laundering Guidance for Money Service Business published by HMRC. In order to make sure that we are up to date with our policies and procedures to identify and mitigate the potential risk of money laundering and terrorist financing we have brought that policies and procedures to follow a risk based approach.
