T/CATIS 025-2024 Active Group standards

T/CATIS 025-2024 Business factoring company compliance management operating guidelines

T/CATIS 025-2024 Business factoring company compliance management operating guidelines

Publish Date: 1970-01-01 Implement Date: 1970-01-01 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us
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Basic Information

Standard Code: T/CATIS 025-2024
Standard Type: Group standards
Standard Status: Active
is_force_gb: no
CCS Name: -
ICS Name: -
Publish Date: 1970-01-01
Implement Date: 1970-01-01

Scope

This document standardizes the comprehensive strengthening of compliance management by commercial factoring companies, effectively prevents and controls compliance risks, and ensures the sustainable and healthy development of enterprises. It is normative and guiding for commercial factoring enterprises.

Development Information

Word Count: 33 Thousand words

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