Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Jewelry Businesses Article 12
The responsible persons or the designated personnel of jewelry businesses shall be responsible for coordinating and supervising the implementation of the policies and procedures for anti-money laundering and countering the financing of terrorism, and shall conduct the internal audit on a regular basis.
中文原文 銀樓業防制洗錢與打擊資恐辦法第12條
銀樓業應由負責人或指派之專責人員負責協調監督防制洗錢及打擊資恐之作業及控制程序之執行，並應定期進行內部稽核。