Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Certified Public Accountants Article 1
These Regulations are adopted pursuant to Article 6, paragraph 3, Article 7, paragraph 4, Article 8, paragraph 3, and Article 10, paragraph 3 of the Money Laundering Control Act (hereinafter, "the Act") and Article 7, paragraph 5 of the Counter-Terrorism Financing Act.