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Financial Supervisory Commission
Laws and Regulations Retrieving System

Print Time:113.05.19 03:38

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Title: Directions for Confirming Customer Identity in Domestic Remittance Operations and Deposit Without Passbook of Financial Institutions Ch
Date: 2018.11.08
Legislative: 1. Promulgated on 12 July 2006 per Order No. Jin-Kuan-Yin-(II)-09520004872
2. Amended on January 23, 2007
3. Amended on March 5, 2009
4. Amended on November 8, 2009; the title had Amended.( Original Title : Directions for Confirming Customer Identity in Domestic Remittance Operations of Financial Institutions )
Content: as the attachment
Attachments:
Data Source:Financial Supervisory Commission Laws and Regulations Retrieving System