Legislative / Regulatory History

Title：	Directions Governing Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Banking Business, Electronic Payment Institutions and Electronic Stored Value Card Issuers

Date：	2013.12.31
Date：	2018.11.09 ( Abolished )

1.Promulgated on December 31, 2013
2.Amended on December 2, 2016
3.Amended on June 28, 2017
4.Abolished on November 9, 2018

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