Regulations Governing the Implementation of the Common Standard on Reporting and Due Diligence for Financial Institutions Article 30
The term “Anti-Money Laundering/Know Your Customer Procedures (hereinafter referred to as AML/KYC Procedures)” referred to in these Regulations means the customer due diligence procedures of a Reporting Financial Institution pursuant to the anti-money laundering or similar requirements to which such Reporting Financial Institution is subject.
中文原文 金融機構執行共同申報及盡職審查作業辦法第30條
本辦法所稱防制洗錢或認識客戶程序，指申報金融機構依應遵循之防制洗錢或類似要求所訂定之客戶盡職審查程序。