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Title: AbolishedDirections Governing Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Banking Business, Electronic Payment Institutions and Electronic Stored Value Card IssuersChinese
Date: 2013.12.31
Date: 2018.11.09 ( Abolished )
Legislative / Regulatory History
1.Promulgated on December 31, 2013
2.Amended on December 2, 2016
3.Amended on June 28, 2017
4.Abolished on November 9, 2018