Regulations on Anti-Money Laundering & Countering the Financing of Terrorism Operations Matters Conducted by Attorneys Article 13-1
Before conducting new business, an attorney shall assess money laundering and terrorism financing risks, and shall establish corresponding risk management measures to mitigate the risks identified.New business under the preceding paragraph includes new payment mechanism and the use of new technology for new or existing business.
中文原文 律師辦理防制洗錢及打擊資恐作業辦法第13-1條
律師於辦理新種業務前，應進行洗錢及資恐風險評估，並建立相應之風險管理措施以降低所辨識之風險。
前項新種業務包括新支付機制、運用新科技於全新或現有之業務。
前項新種業務包括新支付機制、運用新科技於全新或現有之業務。