Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Jewelry Businesses Article 3
Jewelry businesses should establish internal control and audit systems based on their ML/TF risks and business scale.
中文原文 銀樓業防制洗錢與打擊資恐施行及申報辦法第3條
銀樓業應依洗錢與資恐風險及業務規模，建立洗錢防制內部控制與稽核制度。