Regulations on Anti-Money Laundering & Countering the Financing of Terrorism Operations Matters Conducted by Attorneys Article 17
The period for which the leading attorney or the managing attorney should prepare the risk assessment report and conduct relevant matters under Article 13 to the preceding article shall start from the year in which the attorney of the law firm is retained to conduct matters relating to AML/CFT and shall continue until the following year in which the attorney-client is ended.
中文原文 律師辦理防制洗錢及打擊資恐作業辦法第17條
主持律師或負責營運管理律師依第十三條至前條規定製作風險評估報告及辦理相關事項之期間，以其律師事務所律師受委任處理有關防制洗錢及打擊資恐之事務當年度起至委任終結後之次年度止為限。