Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for the Third-Party Payment Enterprises - Legislative History - Laws & Regulations Database of The Republic of China (Taiwan)

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Legislative History

Title：	Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for the Third-Party Payment Enterprises CH
Announced Date：	2022-01-28
Amended Date：	2023-02-24
Category：	Ministry of Digital Affairs（數位發展部）

1.Promulgated on January 28, 2022
2.Formulated and announced 16 regulations by the Ministry of Digital Affairs, on February 24, 2023.