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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: 2024-01-22
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.
3.On January 22, 2024, the Ministry of Digital Affairs issued Order No. 1134000041, amending and announcing the text of Articles 5 and 16; adding Article 5-1; except for Article 3, which was amended and announced on February 24, 2023, and took effect from January 1, 2023, the rest of the amendments shall take effect from the date of announcement.