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MINISTRY OF FINANCE Order is hereby given, for the amendment of Articles 1, 3, and 4 of "Anti-money Laundering Regulations for Cross-Border Declaration and Reporting"

MINISTRY OF FINANCE Order is hereby given, for the amendment of Articles 1, 3, and 4 of "Anti-money Laundering Regulations for Cross-Border Declaration and Reporting"

According to the revised Money Laundering Control Act, the scope of declaration and reporting has been expanded to prevent the carrying or transporting of large amounts of coins into or out of the country.

Issued:Secretariat Release date:2025-02-07 Click times:46