Regulations on Competent Authorities Governing Specific Foundations for Anti-Money Laundering and Counter-Terrorism Financing Article 3
The competent authorities shall take appropriate measures to identify whether a foundation is within the FATF’s definition of the foundation and to assess and to identify its money laundering and terrorist financial risks.The competent authorities shall apply these Regulations on the Specific Foundations under the preceding article.The competent authorities may conduct risk identification and assessment under the first paragraph by questionnaires, interviews or in other appropriate manner and shall make updates regularly.
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3條
主管機關應對所主管之財團法人辨識屬於FATF所定財團法人之範圍，並採取合宜措施，辨識及評估其洗錢及資恐風險。
主管機關應對前條特定財團法人適用本辦法所定措施。
第一項辨識及評估風險，主管機關得以問卷、訪談或其他適當方式進行，並應定期更新之。
主管機關應對前條特定財團法人適用本辦法所定措施。
第一項辨識及評估風險，主管機關得以問卷、訪談或其他適當方式進行，並應定期更新之。