Regulations on Competent Authorities Governing Specific Foundations for Anti-Money Laundering and Counter-Terrorism Financing Article 9
The competent authorities shall order the Specific Foundation to regularly participate in educational training on the anti-money laundering and counter-terrorism financing according to its extent of risk perception and legal compliance.The competent authorities shall hold the educational training under the preceding paragraph at least once every year.The competent authorities or a commissioned professional organization may hold the educational training under the first 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9條
主管機關應視風險認知與法遵程度，命特定財團法人參加洗錢防制及打擊資恐之教育訓練。
前項教育訓練，主管機關應每年至少辦理一次。
第一項教育訓練，主管機關得自行或委託專業機構辦理。
前項教育訓練，主管機關應每年至少辦理一次。
第一項教育訓練，主管機關得自行或委託專業機構辦理。