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Draft Promulgating
Laws and Regulations of Banking
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Information Disclosure
Information Disclosure of Bad Debt
Banking Statistics
Financial Institutions Directory
Business Hours and Holidays of Banks
Publications
Others
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Promotional Video & Information
Loan、Credit card & Cash Card
Trust & E-Payment Institutions
Template of standard from contract
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Download FI Application Forms
Bilingual Glossary
Opening of Deposit Account
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Research Report
Budgets ,Monthly and Annual Financial Reports
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Documents related to public works and procurements
Government subsidies
Gender Mainstreaming
Public Policy Advertisement
Statement of Internal Control
Area for Internet-only Bank
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The FATF Recommendations
Methodology
FATF Publications
Visitor： 2242 Update： 2025-06-25
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