Regulations Governing the Deposit Accounts and Suspicious or Unusual Transactions Article 19
Banks shall incorporate the aforesaid internal procedures into their internal control and audit systems, and conduct internal audits and self-inspections in accordance with the Implementation Rules of Internal Audit and Internal Control System of Financial Holding Companies and Banking Industries.
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19條
銀行應將前條所稱內部作業準則之規範納入內部控制及內部稽核項目，並依據金融控股公司及銀行業內部控制及稽核制度實施辦法之規定，辦理內部稽核及自行查核。