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Lin mark this message contains misinformation
originally written by Lin
金管會表示與事實不符。澄清說明如下:
ㄧ、金管會黃副主委近日並未接受記者訪問。
二、 洗錢防制沒有空窗期,該報導所稱「美方能理解國銀的洗錢防制制度尚無法全部到位」,並非事實。
三、 有關華南商業銀行紐約分行之洗錢防制缺失,金管會已要求該行積極辦理改善。

References

https://www.banking.gov.tw/ch/home.jsp?id=473&parentpath=0,524&mcustomize=disputearea_view.jsp&dataserno=201710240004&dtable=News

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