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Legislative History

Title: Anti-Money Laundering Regulations for Cross-border Declaration and Reporting CH
Announced Date: 2008-05-08
Amended Date: 2017-06-22
Category: Ministry of Finance(財政部)
1. Promulgated on May 8, 2008
2. Amended on May 14, 2009
3. Amended on June 22, 2017