Regulations Governing the Anti-Money Laundering Operations of Notaries Regarding Identity Verification, Maintenance of Transaction Records and Suspicious Transaction Reporting - Legislative History - Laws & Regulations Database of The Republic of China (Taiwan)

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Legislative History

Title：	Regulations Governing the Anti-Money Laundering Operations of Notaries Regarding Identity Verification, Maintenance of Transaction Records and Suspicious Transaction Reporting CH
Announced Date：	2017-06-16
Category：	Judicial Yuan（司法院）

1. Promulgated on June 16, 2017