Regulations Governing Anti-Money Laundering and Counter-Terrorist Financing for Certified Public Bookkeepers and Bookkeeping and Tax Return Filing Agents Article 1

These Regulations are enacted in accordance with Paragraph 3 of Article 7, Paragraph 4 of Article 8, Paragraph 3 of Article 10, and Paragraph 3 of Article 13 of the Money Laundering Control Act (hereinafter “the Act”) and Paragraph 5 of Article 7 of the Counter-Terrorism Financing Act.