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 4
A banking business and other financial institutions designated by the FSC shall assess ML/TF risks before launching new products, new services or new business practices and establish appropriate risk management measures to mitigate identified risks.
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4條
銀行業及其他經本會指定之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。