Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Jewelry Businesses Article 11
Jewelry businesses shall assess their money laundering/terrorist financing (ML/TF) risks, and in accordance with the following provisions:1.Prepare risk assessment reports, including at least the customers, countries or geographic areas, products and services, transactions or delivery channels.2.Make the risk assessment reports available and update them every two years.3.Provide risk assessment reports when requested by the Ministry of Economic Affairs (MOEA).Jewelry businesses shall assess the ML/TF risks before using new technology to develop business, and take appropriate measures to manage and mitigate those risks.
中文原文 銀樓業防制洗錢與打擊資恐施行及申報辦法第11條
銀樓業應評估其洗錢及資恐風險，並依下列規定辦理：
一、製作風險評估報告，並至少涵蓋客戶、國家或地區、產品及服務、交易或支付管道等面向。
二、備置並每二年更新風險評估報告。
三、於經濟部要求時，提供風險評估報告。
銀樓業於運用新科技拓展業務前，應進行洗錢及資恐風險評估，並建立相應之風險管理措施以降低已辨識之洗錢或資恐風險。
一、製作風險評估報告，並至少涵蓋客戶、國家或地區、產品及服務、交易或支付管道等面向。
二、備置並每二年更新風險評估報告。
三、於經濟部要求時，提供風險評估報告。
銀樓業於運用新科技拓展業務前，應進行洗錢及資恐風險評估，並建立相應之風險管理措施以降低已辨識之洗錢或資恐風險。