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This unit displays the latest laws and regulations information in the past 12 months.
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No
Date
Title
11.
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
12.
2024.11.25
Regulations on Anti-Money Laundering & Countering the Financing of Terrorism Operations Matters Conducted by Attorneys
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