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Article NO. Content


Regulations Governing Reporting and Management of Information on Article 22 Bis of the Company Act  CH

Announced Date: 2018.10.31 
Article 9 In order to facilitate the reporting operation or for the purpose of money laundering prevention that it is necessary to enrich the entireness of the Information Platform, the central competent authority may, after consulting with the Ministry of Justice and relevant competent authority, obtain necessary information from the relevant competent authority. The Designated Institution, subject to the approval of the central competent authority, may obtain the necessary information as well.