Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Jewelry Businesses Article 10
Jewelry businesses shall arrange or participate in education and training for anti-money laundering and countering the financing of terrorism through the following methods:1.The responsible persons or the designated personnel of the jewelry businesses shall participate in on-the-job training of anti-money laundering and countering the financing of terrorism at least once every two years, held by the government, jewelers’ associations, legal persons, or groups.2.The jewelry businesses shall arrange pre-job training for the new employees to understand the relevant regulations and responsibilities.3.Education and training for anti-money laundering and countering the financing of terrorism may be arranged in consolidation with other professional training programs.
中文原文 銀樓業防制洗錢與打擊資恐施行及申報辦法第10條
銀樓業應舉辦或參加防制洗錢及打擊資恐之教育訓練，其方式如下：
一、銀樓業負責人或指派專責人員應至少每二年參加一次政府機關、金銀珠寶商業同業公會、法人或團體等辦理之防制洗錢及打擊資恐在職教育訓練。
二、銀樓業應就新進員工安排職前訓練，以瞭解有關規定及責任。
三、防制洗錢及打擊資恐教育訓練得安排與其他專業訓練一併辦理。
一、銀樓業負責人或指派專責人員應至少每二年參加一次政府機關、金銀珠寶商業同業公會、法人或團體等辦理之防制洗錢及打擊資恐在職教育訓練。
二、銀樓業應就新進員工安排職前訓練，以瞭解有關規定及責任。
三、防制洗錢及打擊資恐教育訓練得安排與其他專業訓練一併辦理。