Each business unit of an agricultural financial institution shall appoint a senior manager to act as the supervisor to take charge of supervising AML/CFT related matters of the business unit and the status of self-inspection conducted by the business unit.The internal audit unit (internal auditor) of an agricultural financial institution shall audit the following matters and submit audit opinions on:1. Whether the ML/TF risk assessment and the AML/CFT program meet the regulatory requirements and are implemented; and2. The effectiveness of the AML/CFT program.The president (secretary general) of an agricultural financial institution shall oversee respective units to prudently evaluate and review the implementation of internal control system for AML/CFT. The chairman, president (secretary general), chief auditor (auditor), and chief AML/CFT compliance officer shall jointly issue a statement on internal control for AML/CFT (see attached), which shall be submitted to the board of directors (council) for approval and disclosed on the institution’s website within three (3) months after the end of each fiscal year, and filed via a website designated by the COA.Attachment Statement on Internal AML／CFT Control.pdf