Regulations Governing Reporting on the Properties or Property Interests and Locations of Designated Sanctioned Individuals or Entities by Financial Institutions Article 2
Financial institutions shall appoint a chief compliance officer to coordinate and supervise compliance with these Regulations.
中文原文 金融機構對經指定制裁對象之財物或財產上利益及所在地通報辦法第2條
金融機構應指派專責主管協調監督本辦法之遵循。