Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Jewelry Businesses Article 13
The Ministry of Economic Affairs shall take on-site or off-site inspection on the implementation of internal control and audit system for anti-money laundering and countering the financing of terrorism conducted by jewelry businesses every year, and the on-site inspection can be accompanied by an assigned personnel of the local jewelers’ association where the jewelry business is located.The Ministry of Economic Affairs may, pursuant to paragraph 2 of Article 7 of the Money Laundering Control Act, delegate the inspection and review under the preceding paragraph to another agency, institution, legal person or organization with inspection and review capability.
中文原文 銀樓業防制洗錢與打擊資恐施行及申報辦法第13條
經濟部應每年進行現地或非現地查核銀樓業辦理防制洗錢及打擊資恐作業之內部控制與稽核制度執行情形，並得由銀樓業所在地之地方金銀珠寶商業同業公會派員陪同現地查核。
前項查核業務，經濟部得依洗錢防制法第七條第二項規定，委託具查核能力之其他機關（構）、法人或團體辦理。
前項查核業務，經濟部得依洗錢防制法第七條第二項規定，委託具查核能力之其他機關（構）、法人或團體辦理。