RDD（关键关注名单）
收藏官方服务：
资源简介：
包括公安部颁发的涉恐名单联合国安理会制裁决议名单FATF高风险国家或地区百名红通人员我国有权部门发布的要求实施反洗钱、反恐怖融资监控的名单。
The dataset comprises terrorism-related watchlists issued by the Ministry of Public Security of the People's Republic of China; UN Security Council sanctions lists; FATF-designated high-risk countries and regions; the "100 Most Wanted Fugitives" list; and lists issued by competent Chinese authorities requiring anti-money laundering (AML) and counter-terrorist financing (CTF) monitoring.
提供机构：
中互金数据科技有限公司创建时间：
2023-05-06
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
