Titlebook: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry; A Comparative Study Felix I. Lessambo Book 2

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Exkurs: Mündlichkeit — Schriftlichkeitlude customer due diligence, transaction monitoring, and reporting obligations. There is no overarching comprehensive national cybersecurity law, although the European Union’s General Data Protection Regulation (GDPR), in which the UK was a member party, came pretty close.

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只看該作者 · 發(fā)表于 2025-3-31 20:50:27

AML/CFT and Cybersecurity Law in the UK,lude customer due diligence, transaction monitoring, and reporting obligations. There is no overarching comprehensive national cybersecurity law, although the European Union’s General Data Protection Regulation (GDPR), in which the UK was a member party, came pretty close.

只看該作者 · 發(fā)表于 2025-4-1 01:14:21

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