Fubon bank fined for violating money laundering act
Taipei, June 13 (CNA) The Taipei Fubon Commercial Bank (台北富邦) has been fined NT$1 million (US$33,200) for failing to file reports on large cash transactions as required by the Money Laundering Control Act, the Financial Supervisory Commission (FSC) said Tuesday.
(Full text of the story is now in CNA English news archive. To view the full story, you will need to be a subscribed member of the CNA archive. To subscribe, please read here.)
Taiwan headline news10/19/2021 10:27 AM
U.S. dollar down in Taipei trading10/19/2021 10:13 AM
Taiwan shares open higher10/19/2021 09:08 AM
Survey shows support for President Tsai's cross-strait views10/18/2021 11:22 PM
New line on Kaohsiung Metro scheduled to be opened in 203010/18/2021 10:20 PM