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Title： Directions for Confirming Customer Identity in Domestic Remittance Operations and Deposit Without Passbook of Financial InstitutionsChinese
Date： 2006.07.12
Date： 2018.11.08 ( Modified )
Legislative / Regulatory History
1. Promulgated on 12 July 2006 per Order No. Jin-Kuan-Yin-(II)-09520004872
2. Amended on January 23, 2007
3. Amended on March 5, 2009
4. Amended on November 8, 2018; the title had Amended.(Original Title : Directions for Confirming Customer Identity in Domestic Remittance Operations of Financial Institutions)