Regulations Governing the Establishment and Administration of Foreign Currency Exchange Counters Article 14

(Employee screening and hiring procedures and employee training)A foreign currency exchange counter shall establish prudent and proper employee screening and hiring procedures to ensure its employees are equipped with professional knowledge required to perform their duties.A foreign currency exchange counter shall have their personnel participate in the on-the-job training provided by Bank of Taiwan, and arrange pre-job training for the new employees.The training in the preceding paragraph should at least include anti-money laundering, countering the financing of terrorism, relevant provisions in these Regulations, and foreign currency authentication.