Regulations Governing Internal Audit and Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Financial Leasing Enterprises Article 2
The definition of “financial leasing enterprise” and “financial leasing transaction” referred to in these regulations shall be determined by Subparagraph 1 and 2, Paragraph 1, Article 2 of the Regulations Governing Anti-Money Laundering of Financial Leasing Enterprises.
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2條
本辦法所稱辦理融資性租賃業務事業（以下簡稱本事業）及融資性租賃交易，應依辦理融資性租賃業務事業防制洗錢辦法第二條第一項第一款及第二款規定認定。