Regulations Governing Internal Audit and Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Financial Leasing Enterprises Article 3
A financial leasing enterprise shall identify and assess money laundering or terrorist financing (hereinafter referred to as the “ML/TF”)risks before launching new products, new services or new business practices related to financial leasing transactions, and establish appropriate risk management measures to mitigate identified risks.
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3條
本事業於推出與融資性租賃交易有關之新產品、服務或辦理新種業務前，應進行產品之洗錢及資恐風險辨識及評估，並建立相應之風險管理措施，以降低所辨識之風險。