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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：