Regulations Governing Anti-Money Laundering and Countering Terrorism Financing of Financial Technology Innovative Experimentation - Legislative History - Laws & Regulations Database of The Republic of China (Taiwan)

:::

Legislative History

Title：	Regulations Governing Anti-Money Laundering and Countering Terrorism Financing of Financial Technology Innovative Experimentation CH
Announced Date：	2019-05-15
Category：	Financial Supervisory Commission（金融監督管理委員會）

1.Enacted and promulgated by the Financial Supervisory Commission and the Ministry Of Justice on May 15, 2019