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中国人民银行
2月
中国人民银行关于印发《贵金属和宝石从业机构反洗钱和反恐怖融资 ...
中国人民银行上海总部,各省、自治区、直辖市及计划单列市分行,反洗钱中心、上海黄金交易所、中国珠宝玉石首饰行业协会、中国黄金协会、上海钻石交易所: 为贯彻落实《中华人民共和国反洗钱法》,中国人民银行制定了《贵金属和宝石从业机构反洗钱和 ...
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