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Legislative History

Title: Money Laundering Control Act CH
Announced Date: 1996-10-23
Amended Date: 2024-07-31
Category: Ministry of Justice(法務部)
1.Promulgated on October 23, 1996,
2.Amended and promulgated on February 6, 2003.
3.Amended and promulgated on May 30, 2006.
4.Amended and promulgated on July 11, 2007.
5.Amended to Article 3 promulgated on June 11, 2008.
6.Amended to Article 3,7~11,13 promulgated on June 10, 2009
7.Amended to Article 3,17 promulgated on April 13, 2016.
8.Amended and promulgated on December 28, 2016; Effective from June 28, 2017.
9.Amended and promulgated on November 7, 2018
10.Amended and promulgated on June 14, 2023
11.Amended and promulgated on July 31, 2024