Regulations Governing Internal Audit and Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Financial Leasing Enterprises Article 1

These Regulations are enacted pursuant to Paragraph 2, Article 5 applying to Paragraph 3, Article 6 of the Money Laundering Control Act (hereinafter referred to as the “Act”).
中文原文 辦理融資性租賃業務事業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)第五條第二項適用第六條第三項規定訂定之。

English translation for reference only; the Chinese text prevails. Not legal advice.