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Title：	Regulations Governing Internal Audit and Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Banking Business and Other Financial Institutions Designated by the Financial Supervisory Commission

Date：	2018.11.09 ( Announced )
Date：	2021.12.14 ( Modified )

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Attachment：	‧Attachment Statement on Internal Control for AML／CFT.pdf

Banking Bureau, Financial Supervisory Commission, R.O.C.: Laws and Regulations Retrieving System of the Banking Bureau