Anti-Money Laundering Regulations for Cross-border Declaration and Reporting - Legislative History - Laws & Regulations Database of The Republic of China (Taiwan)

:::

Legislative History

Title：	Anti-Money Laundering Regulations for Cross-border Declaration and Reporting CH
Announced Date：	2008-05-08
Amended Date：	2022-11-04
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
4. Amended on November 4,2022