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 2
The “banking business” referred to in these regulations shall mean banks, credit cooperatives, postal institutions handling postal savings and remittance businesses, bills finance companies, credit card companies and trust enterprises.The “other financial institutions designated by the Financial Supervisory Commission (hereinafter referred to as the “FSC”) referred to in these regulations shall mean electronic payment institutions and foreign migrant worker remittance companies (limited to small-amount remittance services for foreign migrant workers):1. “Electronic payment institution” shall mean an institution approved to engage in electronic payment business pursuant to the Act Governing Electronic Payment Institutions.2. “Foreign migrant worker remittance company” shall mean a company approved to engage in small-amount remittance services for foreign migrant workers pursuant to the Regulations Governing Small Amount Remittance Services for Foreign Migrant Workers.
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2條
本辦法所稱銀行業，包括銀行、信用合作社、辦理儲金匯兌之郵政機構、票券金融公司、信用卡公司及信託業。
本辦法所稱其他經金融監督管理委員會（以下簡稱本會）指定之金融機構，指電子支付機構及外籍移工匯兌公司（限於經營外籍移工國外小額匯兌業務之範圍內）：
一、電子支付機構：指依電子支付機構管理條例許可經營電子支付機構業務之機構。
二、外籍移工匯兌公司：指依外籍移工國外小額匯兌業務管理辦法許可經營外籍移工國外小額匯兌業務者。
本辦法所稱其他經金融監督管理委員會（以下簡稱本會）指定之金融機構，指電子支付機構及外籍移工匯兌公司（限於經營外籍移工國外小額匯兌業務之範圍內）：
一、電子支付機構：指依電子支付機構管理條例許可經營電子支付機構業務之機構。
二、外籍移工匯兌公司：指依外籍移工國外小額匯兌業務管理辦法許可經營外籍移工國外小額匯兌業務者。