What is the amount for cash deposit or cash withdrawal over the counters for the customers identify ascertainment is required in credit departments of farmers’ and fishermen’s associations?
- 內容
On March 9, 2009, Council of Agriculture, Executive Yuan amended and promulgated “Regulations Governing Cash Transaction Reports and Suspicious Transaction Reports by Agricultural Financial Institutions” under the order number of Agriculture Finance Zi 0985070131 and the Regulation is implemented on March 18, 2009. According to the regulations in Article 3, a certain amount of single cash collection, payment or notes exchange in the amount of 500 thousand NTD (or equivalent foreign currency) dollars (any transaction using cash slip in accounting processing fits into the definition of cash collection, payment and notes exchange)