Legislative / Regulatory History

Title：	Regulations Governing Cash Transaction Reports （CTR）and Suspicious Transaction Reports （STR） by Financial Institutions

Date：	2008.12.18
Date：	2017.06.26 ( Abolished )

1.Issued per Order Jin-Guan-Yin-(1)-Zi-No.09710004460 dated December 18, 2008 and implemented on March 18, 2009
2.Abolished on June 26, 2017

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