Regulations Governing Cash Transaction Reports （CTR）and Suspicious Transaction Reports （STR） by Financial Institutions - Legislative History - Laws & Regulations Database of The Republic of China (Taiwan)

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Legislative History

Title：	Regulations Governing Cash Transaction Reports （CTR）and Suspicious Transaction Reports （STR） by Financial Institutions CH
Announced Date：	2008-12-18
Abolished Date：	2017-06-26
Category：	Financial Supervisory Commission（金融監督管理委員會）
Attachment：	Attachment 1 Cash Transaction File Layout.PDF Attachment 1 Cash Transaction File Layout.doc Attachment 2 (Reporting Entity) Cash Transaction Report.PDF Attachment 2 (Reporting Entity) Cash Transaction Report.doc Attachment 3 (Reporting Entity) Suspicious Transaction Report.PDF Attachment 3 (Reporting Entity) Suspicious Transaction Report.doc

1.Issued per Order Jin-Guan-Yin-(1)-Zi-No.09710004460 dated December 18, 2008 and implemented on March 18, 2009
2.Abolished on June 26, 2017