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About Us
About Director General
Organization
Function
Location & Transportation
Bulletin Board
Press Releases
Important Policies and Announcement
Important Measures
Major Enforcement Actions
Investor and Consumer Information
Laws and Regulations
Recent Regulatory Amendments
Draft Promulgating
Laws and Regulations of Banking
The Banking Information and Statistics
Information Disclosure
Information Disclosure of Bad Debt
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
Public Service
FAQ
Complaint Statistics
Agency Against Corruption(AAC)
Applications Process
Download FI Application Forms
Bilingual Glossary
Opening of Deposit Account
Training Events
E-Paper
Policies & Publications
Foreign Relations Documents
Regulations and Administrative Rules
Documents relating to administrative guidance
Statistics
Administration Plan
Research Report
Budgets ,Monthly and Annual Financial Reports
Decision of Administrative Appeals
Documents related to public works and procurements
Government subsidies
Gender Mainstreaming
Public Policy Advertisement
Statement of Internal Control
Area for Internet-only Bank
Practice Sector
Basel Ⅱ and Basel Ⅲ
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Anti-Money Laundering Office (AMLO)
Anti-Money Laundering Division, Investigation Bureau, Ministry of Justice (AMLD)
Ministry of Justice (MOJ)
AML/CFT of Securities and Futures Sector
AML/CFT of Insurance Sector
AML/CFT Examination Manual
Bankers Association
AML/CFT of CPA
Visitor： 1768 Update： 2021-03-03
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