2021 年 12 月 1 日

Declaration Documents for the Money Laundering Prevention Decree Under Article 17, Paragraph 1 of the “Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Enterprise Handling Virtual Currency Platform and Transaction” (Taiwan)

Teresa Huang and Jack Hsieh The Financial Supervisory Commission promulgated the declaration documents along with the information and methods for the compliance with money laundering prevention regulations under Article 17, Paragraph 1 of the “Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Enterprise Handling Virtual Currency Platform and Transaction”.