Regarding the "Lawyer Handling Anti-Money Laundering Confirmation of Identity Preservation of Transaction Records and Reporting of Suspicious Transactions Question and Answer Set"
Information related to the "FAQ on Lawyers handling AML Confirmation of identity, transaction record-keeping and reporting of suspicious transactions."
Data fields
Contact person
陳先生 (02-21910189-2324)
Update frequency
Irregular updates
License
Open Government Data License, version 1.0
Charge
free
Publish date
2017-12-13
Dataset type
Primary data
Updated time
2025-09-01 10:05
Topic
Other
Service category
Dataset Category
Data archives
Keyword
Money laundering
Note
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