Bulgarian AME Data
收藏Snowflake2024-10-07 更新2024-10-08 收录
下载链接：
https://app.snowflake.com/marketplace/listing/GZSYZMQ0QQ
下载链接
链接失效反馈官方服务：
资源简介：
This dataset provides comprehensive and up-to-date information on entities involved in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) activities within Bulgaria. It is ideal for financial institutions, compliance teams, and regulatory bodies looking to enhance their due diligence processes or monitor risky entities.
提供机构：
TRUVITY
创建时间：
2024-10-01
搜集汇总
数据集介绍
以上内容由遇见数据集搜集并总结生成
