Goto Main Content
Laws and Regulations Retrieving System
:::
Sitemap
Home
中文版
News
Searching
Sitemap
Home
中文版
:::
Location：
News
News -
This unit displays the latest laws and regulations information in the past 12 months.
News：
No
Date
Title
11.
2024.12.03
Standards for Determining the Scope of Politically Exposed Persons Entrusted with Prominent Public Function, Their Family Members and Close Associates
12.
2024.11.25
Measures for Filing, Updating and Reporting of Trustee Information and Disclosure of Trust Status for Non-trust Sectors under Article 11, Paragraph 6 of the Money Laundering Control Act
13.
2024.11.25
Regulations on Anti-Money Laundering & Countering the Financing of Terrorism Operations Matters Conducted by Attorneys
First
Previous
Next
End
Total 13 records，Page：2 / 2
，
Each page
10
20
30
40
items
GO