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Banking Bureau, Financial Supervisory Commission, R.O.C.: Laws and Regulations Retrieving System of the Banking Bureau
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Title：
Regulations Governing Anti-Money Laundering of Financial Institutions
Date：
2017.06.28
Date：
2021.12.14 ( Modified )
Legislative / Regulatory History
1.Promulgated on June 28, 2017
2.Amended on November 14, 2018
3.Amended on December 14, 2021