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Legislative History

Title: Regulations Governing Reporting on the Properties or Property Interests and Locations of Designated Sanctioned Individuals or Entities by Financial Institutions CH
Announced Date: 2017-04-11
Amended Date: 2018-11-14
Category: Financial Supervisory Commission(金融監督管理委員會)
1.Promulgated on April 11, 2017 per Order Jin-Guan-Yin-Fa-Zi- No. 10610001530 of the Financial Supervisory Commission
2.Amended on November 14, 2018