Enforcement
First Commercial Bank was fined
2019-10-17
First Commercial Bank was found shortcomings when handled the Runyu Group’s credit checking, remittance, deposit operation in terms of performing CDD procedure and ongoing monitoring of accounts or transactions , in violation of Paragraph 1 of article 7 of the Money Laundering Control Act. The Bank was fined NT$1 million under Paragraph 5 of Article 7 of the Money Laundering Control Act.
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- Update： 2019-12-03
