Regulatory Alerts2017-03-27
Directions for Banking Enterprises while Assisting Customers to Declare Foreign Exchange Receipts and Disbursements or Transactions
The Central Bank of the Republic of China issued these directions to regulate banking enterprises assisting customers with foreign exchange declarations. The document outlines the specific procedures and compliance requirements for reporting foreign exchange receipts, disbursements, and transactions. It was originally announced on November 18, 1998, and underwent its most recent amendment effective March 29, 2017.
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