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AFA — Andorran Financial AuthorityAFA

Directory record for Andorran Financial Authority (AFA) in Offshore Firm Ledger.

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实体名称分类代码 / 编号管辖区监管机构 / 法规Wikidata ID关联简报
AFA — Andorran Financial Authority当前实体
监管机构来源记录AFA———0
监管牌照或法规框架BAHAMAS-DAREThe BahamasBahamas Digital Assets and Registered Exchanges (DARE) Act—25
监管牌照或法规框架BMA-DABABermudaBermuda Monetary Authority (BMA) DABA Framework—18
监管牌照或法规框架BVI-FSCBritish Virgin IslandsBritish Virgin Islands Financial Services Commission (BVI FSC)—24
监管牌照或法规框架BVI-SIBABritish Virgin IslandsBVI Securities and Investment Business Act (SIBA)—37
监管牌照或法规框架CFATFCaribbean Basin / InternationalCaribbean Financial Action Task Force (CFATF)—23
监管牌照或法规框架CIMACayman IslandsCayman Islands Monetary Authority (CIMA)—24
AFA — Andorran Financial Authority (AFA) — 知识图谱结构化属性 | Offshore Firm Ledger | Offshore Firm Ledger