Regulations Governing the Deposit Accounts and Suspicious or Unusual Transactions Article 1
These Regulations are promulgated pursuant to Article 45-2, Paragraph 3, of the Banking Act.
中文原文 存款帳戶及其疑似不法或顯屬異常交易管理辦法第1條
本辦法依銀行法第四十五條之二第三項規定訂定之。