Regulations on Anti-Money Laundering & Countering the Financing of Terrorism Operations Matters Conducted by Attorneys Article 16
The leading attorney or the managing attorney shall establish an audit system based on the scale of its business in respect of the internal control system of AML/CFT under Articles 14 to the preceding article, and shall conduct a self-censorship or internal audit procedures with written records on annual basis.
中文原文 律師辦理防制洗錢及打擊資恐作業辦法第16條
主持律師或負責營運管理律師，就第十四條至前條所規定防制洗錢及打擊資恐之內部控制制度，應按其業務規模建立稽核制度，並於每年進行自我審查或內部稽核程序，作成書面紀錄。