Enforcement
Hua Nan Commercial Bank was fined
2019-10-17
Hua Nan 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$1.5 million under Paragraph 5 of Article 7 of the Money Laundering Control Act.
- Visitor： 8455
- Update： 2019-12-03
