PA旗舰厅黄金
供应链尽职调查管理办法
228为了打击系统或广泛的侵权或侵犯人权行为，避免向武装冲突提供捐助，遵从高标准的反洗钱和反恐怖主义融资，根据《伦敦贵金属市场协会（LBMA）责任黄金准则》要求，特制定PA旗舰厅黄金集团有限公司黄金供应链尽职调查管理办法。 1、范围 本政策适用于与PA旗舰厅黄金集团...
查看全文PA旗舰厅黄金供应链尽职调查管理办法-H版
LBMA 495
东吴黄金供应链尽职调查管理办法-H版 2026-03-26 15:55:22
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Refiner Name Third-Party Audit based on ISAE 3000 Management report July 2019
268Independence and competency statement In conducting our engagement, we have complied with the applicable requirements of the Code of Ethics for Professional Accountants issued by the International Ethics Standards Board for Accountants. In co...
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