Regulations Governing Internal Audit and Internal Control System of Anti-money Laundering and Countering Terrorism of Agricultural Financial Institutions Article 4
An agricultural financial institution should assess ML/TF risks before launching new products or services or new business practices and establish relevant risk management measures to mitigate identified risks.
中文原文 農業金融機構防制洗錢與打擊資恐內部控制及稽核制度實施辦法第4條
農業金融機構於推出新產品或服務或辦理新種業務前，應進行產品之洗錢及資恐風險評估，並建立相應之風險管理措施以降低所辨識之風險。