Goto Main Content
:::

Legislative History

Title: Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Certified Public Accountants CH
Announced Date: 2017-06-26
Amended Date: 2020-12-24
Category: Financial Supervisory Commission(金融監督管理委員會)
1. Issued per 26 June 2017 Order No. Financial-Supervisory-Securities-Auditing-1060023292 of the Financial Supervisory Commission; for enforcement from 28 June 2017
2. Name and full text of 17 articles issued per 9 November 2018 Order No. Financial-Supervisory-Securities-Auditing-1070340722 of the Financial Supervisory Commission; for enforcement from the date of issuance (original name: Regulations Governing Anti-Money
Laundering for Certified Public Accountants; new name: Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Certified Public Accountants
3. Article 7 amended and Article 8-1 added per 24 December 2020 Order No. Financial-Supervisory-Securities-Auditing-1090366174 of the Financial Supervisory Commission