Regulations Governing the Deposit Accounts and Suspicious or Unusual Transactions Article 6

In addition to the measures listed in the preceding Article, banks shall also take the following internal measures:1. Notify the responsible department in the head office or group headquarters in accordance with applicable internal procedures;2. Report the measures that have been and will be adopted to the responsible department of the head office or group headquarters in accordance with applicable internal procedures;3. Make a note in the bank's internal information system to remind each branch to take precautions.