Regulations Governing Anti-Money Laundering and Countering Terrorism Financing of Financial Technology Innovative Experimentation Article 1
These Regulations are adopted pursuant to Paragraph 2, Article 25 of the Financial Technology Development and Innovative Experimentation Act.Financial institutions defined in Subparagraph 1, Article 2 of the Regulations Governing Anti-Money Laundering of Financial Institutions shall comply with the aforementioned Regulations and the provisions of anti-money laundering and countering terrorist financing (AML/CFT) in relevant laws and regulations when they conduct experimentation involving innovative financial technologies (referred to as “innovative experimentation” hereunder), and these Regulations shall not apply.Applicants shall observe the provisions of these Regulations and the content of the innovative experimentation plan approved by the competent authority to implement AML/CFT measures and describe the implementation status according to the instructions of the competent authority.
中文原文 金融科技創新實驗防制洗錢及打擊資恐辦法第1條
本辦法依金融科技發展與創新實驗條例（以下簡稱本條例）第二十五條第二項規定訂定之。
金融機構防制洗錢辦法第二條第一款所定之金融機構辦理金融科技創新實驗（以下簡稱創新實驗）期間，應遵循該辦法及相關法規有關防制洗錢及打擊資恐之規範，不適用本辦法規定。
申請人應遵守本辦法規定及經主管機關核准之創新實驗計畫內容，執行防制洗錢及打擊資恐，並依主管機關指示說明相關辦理情形。
金融機構防制洗錢辦法第二條第一款所定之金融機構辦理金融科技創新實驗（以下簡稱創新實驗）期間，應遵循該辦法及相關法規有關防制洗錢及打擊資恐之規範，不適用本辦法規定。
申請人應遵守本辦法規定及經主管機關核准之創新實驗計畫內容，執行防制洗錢及打擊資恐，並依主管機關指示說明相關辦理情形。