Standards for Determining the Scope of Politically Exposed Persons Entrusted with Prominent Public Function, Their Family Members and Close Associates Article 1
The Standards are formulated according to stipulations in the final part of Paragraph 4, Article 8, of Money Laundering Control Act (hereafter referred to as “the Act”).
中文原文 重要政治性職務之人與其家庭成員及有密切關係之人範圍認定標準第1條
本標準依洗錢防制法（以下簡稱本法）第八條第四項後段規定訂定之。