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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 Regarding Article 7 of The Money Laundering Control Act (Cash Transactions)
Date:
1911.00.00
Date:
2003.11.18 ( Modified )
Legislative / Regulatory History
3.Promulgated by The Ministry of Finance
As last amended on November 18, 2003