Regulations on Anti-Money Laundering & Countering the Financing of Terrorism Operations Matters Conducted by Attorneys Article 15
The leading attorney or the managing attorney shall encourage the attorneys and the foreign attorneys of his/her firm to participate the on-job training for AML/CFT organized by individual bar association, government agency, legal person or entity.
中文原文 律師辦理防制洗錢及打擊資恐作業辦法第15條
主持律師或負責營運管理律師，應督促其事務所內之律師及外國法事務律師參加由各律師公會、政府機關、法人或團體舉辦之防制洗錢或打擊資恐之在職訓練。