Regulations on Competent Authorities Governing Specific Foundations for Anti-Money Laundering and Counter-Terrorism Financing Article 7
The competent authorities shall periodically review the soundness, process and transparency of disbursing funds, recruitment, activity projects and the internal control mechanism of the approval procedure of the Specific Foundations.
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7條
主管機關應定期檢視特定財團法人之組織健全度、資金運用流程與透明度、人員進用、活動計畫及核可程序之內控機制運作。