EP75 各境外地區紛紛修法後的歸檔所引發的移轉效應,我應該注意哪些重點?
Update: 2024-08-27
Description
隨著國際洗錢防制法規的加嚴,這對境外公司的運營和顧問公司的服務造成了挑戰。本集節目中一處副處長Jessica來分享她的專業見解,幫助您了解如何應對這些變化。
1. 各境外地區修法對境外公司的影響
2. 移轉效應及處理方法
3. 顧問公司專業與實務經驗的重要性
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