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Title: AbolishedRegulations Governing Cash Transaction Reports (CTR)and Suspicious Transaction Reports (STR) by Financial InstitutionsChinese
Date: 2008.12.18
Date: 2017.06.26 ( Abolished )
Legislative / Regulatory History
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