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Legislative History

Title： Regulations Governing Anti-Money Laundering of Financial Institutions CH
Announced Date： 2017-06-28
Amended Date： 2021-12-14
Category： Financial Supervisory Commission（金融監督管理委員會）
1.Promulgated on June 28, 2017
2.Amended on November 14, 2018
3.Amended on December 14, 2021