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Taishin International Bank Co., Ltd. was fined

Taishin International Bank Co., Ltd. was deemed to have deficiencies in its anti-money laundering operations. The deficiencies were in violation of provisions including Paragraph 1 of Article 9 of the Money Laundering Control Act. The FSC thus imposed a fine of NT$1 million on the bank in accordance with Paragraph 4, Article 9 of the Money Laundering Control Act.

Visitor: 566   Update: 2019-04-17