Lawyers handle anti-money laundering, identity verification, and maintenance of transaction records, as well as reporting suspicious transactions.
Lawyers handle anti-money laundering identity verification, record keeping, and reporting of suspicious transactions procedures.
Data fields
Contact person
陳先生 (02-21910189-2324)
Update frequency
Irregular updates
License
Open Government Data License, version 1.0
Charge
free
Publish date
2017-12-13
Dataset type
Primary data
Updated time
2025-09-01 10:06
Topic
Other
Service category
Dataset Category
Data archives
Keyword
LawyerAnti-money laundering
Note
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Applications
No available applications