Regulations Governing Implementation of Internal Control and Audit System for Anti-Money Laundering and Countering Terrorism Financing of Insurance Companies, Post Offices Engaging in Simple Life Insurance Business and Other Financial Institutions De Article 3
The “insurance company” referred to in these Regulations include non-life insurance companies, life insurance companies, and reinsurance companies.The “other FSC-designated institutions” referred to in these Regulations include insurance agent companies, insurance broker companies and individuals practicing as an insurance agent or broker.
中文原文 保險公司與辦理簡易人壽保險業務之郵政機構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3條
本辦法所稱保險公司，包括財產保險公司、人身保險公司、專業再保險公司。
本辦法所稱其他經本會指定機構，包括保險代理人公司、保險經紀人公司及個人執業之保險代理人或保險經紀人。
本辦法所稱其他經本會指定機構，包括保險代理人公司、保險經紀人公司及個人執業之保險代理人或保險經紀人。