A.行業(yè)特點(diǎn)B.業(yè)務(wù)類型C.經(jīng)營規(guī)模D.客戶范圍
A.客戶特性B.地域C.業(yè)務(wù)D.行業(yè)
A.開展制裁風(fēng)險(xiǎn)盡職調(diào)查B.充分分析制裁風(fēng)險(xiǎn)情況C.提交至相應(yīng)層級(jí)進(jìn)行審批D.確保其跨境業(yè)務(wù)不會(huì)給農(nóng)行帶來制裁合規(guī)風(fēng)險(xiǎn)