Regulations Governing the Establishment and Administration of Foreign Currency Exchange Counters Article 15
(Anti-money laundering and countering the financing of terrorism supervision)The responsible persons of a foreign currency exchange counter or their designated personnel should be in charge of implementing or supervising the internal compliance with anti-money laundering and countering the financing of terrorism provisions of these Regulations as well as conducting audits in accordance with the Standard Operating Procedures.
中文原文 外幣收兌處設置及管理辦法第15條
外幣收兌處應由負責人或其指定人員負責執行或監督執行其內部人員遵循本辦法有關防制洗錢及打擊資恐之規定，並依標準作業程序辦理稽核作業。