Regulations Governing Reporting and Management of Information on Article 22 Bis of the Company Act Article 15
The central competent authority shall consider the degree of risk involved in money laundering activities and regularly verify the accuracy, timeliness and completeness of the company's reported information.
中文原文 公司法第二十二條之一資料申報及管理辦法第15條
中央主管機關應考量涉及洗錢活動之風險程度，定期查核公司申報資料之正確性、及時性及完整性。