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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
Ch
Date:
2018.11.09
Legislative:
1.Promulgated on December 31, 2013
2.Amended on December 2, 2016
3.Amended on June 28, 2017
4.Abolished on November 11, 2018
Content:
as the attachment
Attachments:
1071109Directions Governing Internal Control System of Anti-Money Laundering.pdf