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Title: Regulations Governing Reporting on the Properties or Property Interests and Locations of Designated Sanctioned Individuals or Entities by Financial InstitutionsChinese
Date: 2017.04.11
Date: 2018.11.14 ( Modified )
Legislative / Regulatory History
1.Promulgated on April 11, 2017 per Order Jin-Guan-Yin-Fa-Zi- No. 10610001530 of the Financial Supervisory Commission
2.Amended on November 14, 2018