Regulations on Competent Authorities Governing Specific Foundations for Anti-Money Laundering and Counter-Terrorism Financing Article 10
The competent authorities shall disclose reports of typologies and guidance timely based on the results of risk assessment and other necessary information of specific Foundations.The competent authorities may invite the Anti-Money Laundering Division, Investigation Bureau, Ministry of Justice and the applicable authorities to participate before the disclosure of the reports under the preceding paragraph.
中文原文 主管機關辦理特定財團法人洗錢及資恐防制辦法第10條
主管機關應綜合特定財團法人之風險評估內容及其他必要資訊，適時公開態樣或指引報告。
主管機關依前項規定公開前，得邀集法務部調查局洗錢防制處及相關機關參與。
主管機關依前項規定公開前，得邀集法務部調查局洗錢防制處及相關機關參與。