Regulations Governing the Deposit Accounts and Suspicious or Unusual Transactions Article 9

The watch-list period of a watch-listed account shall automatically expire two years after the date the deposit account is reported as a watch-listed account. If such deposit account still needs to be watch-listed, the original notifying authority shall issue a new notification to continue watch-listing the account prior to the expiry of the two-year period, and the watch-list period may be extended only once for up to one year.If the account holder of a watch-listed account has any questions or objections regarding his/her deposit account being classified as a watch-listed account, he/she shall contact the original notifying authority to handle the matter and the bank shall provide assistance as necessary.