Regulations Governing Internal Audit and Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Banking Business and Other Financial Institutions Designated by the Financial Supervisory Commission Article 1
These Regulations are enacted pursuant to Paragraph 3, Article 6 of the Money Laundering Control Act (hereinafter referred to as the “Act”).
中文原文 銀行業及其他經金融監督管理委員會指定之金融機構防制洗錢及打擊資恐內部控制與稽核制度實施辦法第1條
本辦法依洗錢防制法（以下簡稱本法）第六條第三項規定訂定之。