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Banking Bureau, Financial Supervisory Commission, R.O.C.: Laws and Regulations Retrieving System of the Banking Bureau
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Title:
Regulations Governing Cash Transaction Reports (CTR)and Suspicious Transaction Reports (STR) by Financial Institutions
Date:
2008.12.18 ( Announced )
Date:
2017.06.26 ( Abolished )
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Attachment:
‧
Attachment 1 Cash Transaction File Layout.PDF
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Attachment 2 (Reporting Entity) Cash Transaction Report.PDF
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Attachment 3 (Reporting Entity) Suspicious Transaction Report.PDF