标签:LAUNDERING - 华人论坛

加拿大进出口外贸

请教下LC的ANTI-MONEY LAUNDERING问题

在加拿大 LC里面有这个附加条款,不明白是 什么意思 。 TO BE IN ACCORDANCE WITH THE DIRECTIVES OF ANTI-MONEY LAUNDERING WE INFORM YOU THAT OUR COMMITMENT CAN BE CANCELLED IT THE NAME OF THE BOAT TRANSPORTING THE GOODS AND OR ANY OTHER...华人论坛