Regulations on Anti-Money Laundering & Countering the Financing of Terrorism Operations Matters Conducted by Attorneys - Legislative History - Laws & Regulations Database of The Republic of China (Taiwan)

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Legislative History

Title：	Regulations on Anti-Money Laundering & Countering the Financing of Terrorism Operations Matters Conducted by Attorneys CH
Announced Date：	2017-06-27
Amended Date：	2021-10-15
Category：	Ministry of Justice（法務部）

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Legislative History

1. Promulgation Date: June 27th, 2017
2. Amended on November 9, 2018 by the Order No.10704535550 of Ministry of Justice.
3. Amended Article 2 on April 24, 2020 by the Order No.10904511840 of Ministry of Justice.
4. Amended Article 18 , 4-1、6-1、13-1 promulgated on October 15, 2021 by the Order No. 11004528200 of Ministry of Justice.