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Draft Promulgating
Laws and Regulations of Banking
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Information Disclosure
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Banking Statistics
Financial Institutions Directory
Business Hours and Holidays of Banks
Publications
Others
Consumer Protection
Common Cost Information
Promotional Video & Information
Loan、Credit card & Cash Card
Trust & E-Payment Institutions
Template of standard from contract
Consumer Complaint & consultation
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Agency Against Corruption(AAC)
Applications Process
Download FI Application Forms
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Opening of Deposit Account
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Government subsidies
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Public Policy Advertisement
Statement of Internal Control
Area for Internet-only Bank
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Electronic Stored Value Card Issuers
Electronic Stored Value Card Issuers
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Model Guidelines for Anti-Money Laundering and Countering Terrorism Financing for Electronic Stored Value Card Issuers
Annex Suspected Money Laundering or Terrorism Financing Transaction Patterns
Guidance on Assessment of Money Laundering and Terrorism Financing Risks and Formulation of Related Control Programs by Electronic Stored Value Card Issuers
Visitor： 1660 Update： 2019-06-17
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