Financial Supervisory Commission
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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
Data Source：Financial Supervisory Commission Laws and Regulations Retrieving System