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Shanghai Relaxes PR Criteria for Expatriate Applicants with PhD Degree

Shanghai has updated its permanent residence application criteria to allow expatriates with PhD degrees and current employment in the city to apply.

Fuki fuPublic security bureauReceipt for the establishment of enterprisesScholarly exchangeMinistry of public securityEducation ministryEmbassy consulateEstablishment of enterprisesDezan shira associates human resourcesShanghai students affairs centerReceipt for change of enterprisesChinese service centerAdministration bureauAa health checkShanghai relaxes permanent residence criteriaChina briefingwritten

Conducting Effective Sanctions and Anti-Money Laundering Diligence on Non-Latin-Based Entities | Morgan Lewis

With the ever-increasing use of sanctions as a foreign policy tool (or weapon), sanctions compliance has taken on greater importance than ever. Moreover, as countries increase.

Morgan lewisOrganization establishedDepartment of treasury office foreign assetsDepartment of commerce bureau industryDepartment of defenseChinese military companies listIndustrial complex companiesEstablishment of enterprisesFinancial registration for enterprisesInternational organization for standardizationInternational securities identification numberMiddle easternMoammar qaddafiSanctions listForeign investmentInternational organization

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