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01.
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Money Laundering Control Act |
Amended date: 2018.11.07
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02.
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Counter-Terrorism Financing Act |
Amended date: 2018.11.07
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03.
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Regulations Governing Anti-Money Laundering of Financial Institutions |
Amended date: 2018.11.14
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04.
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Regulations Governing Reporting on the Properties or Property Interests and Locations of Designated Sanctioned Individuals or Entities by Financial Institutions |
Amended date: 2018.11.14
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05.
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Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Certified Public Accountants |
Amended date: 2018.11.09
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06.
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Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Land Administration Agents and Real Estate Brokerages |
Amended date: 2018.11.09
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07.
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Regulations Governing the Implementation and Report of Anti-Money Laundering and Countering the Financing of Terrorism for Jewelry Businesses |
Amended date: 2018.11.09
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08.
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Anti-Money Laundering Regulations for Cross-border Declaration and Reporting |
Amended date: 2017.06.22
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09.
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Regulations Governing Internal Audit and Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Banking Business and Other Financial Institutions Designated by the Financial Supervisory Commission |
Promulgated date: 2018.11.09
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10.
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Regulations Governing Internal Audit and Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Securities and Futures Business and Other Financial Institutions Designated by the Financial Supervisory Commission |
Promulgated date: 2018.11.09
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11.
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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 Designated by the Financial Supervisory Commission |
Promulgated date: 2018.11.09
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12.
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Regulations Governing Internal Audit and Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Financial Leasing Enterprises |
Promulgated date: 2018.11.09
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13.
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Regulations Governing Anti-Money Laundering of Financial Leasing Enterprises |
Promulgated date: 2018.06.20
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14.
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Regulations Governing Anti-Money Laundering and Countering Terrorism Financing of Financial Technology Innovative Experimentation |
Promulgated date: 2019.05.15
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15.
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Regulations Governing the Deposit Accounts and Suspicious or Unusual Transactions |
Amended date: 2014.08.20
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16.
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Offshore Banking Act |
Amended date: 2016.12.28
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17.
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Regulations Governing the Operation of Terrorism Financing Prevention Review Committee and the Sanction Measures and Restrictions |
Promulgated date: 2017.09.14
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18.
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Standards for Determining the Scope of Politically Exposed Persons Entrusted with Prominent Public Function, Their Family Members and Close Associates |
Amended date: 2018.10.12
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19.
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Regulations on Anti-Money Laundering & Countering the Financing of Terrorism Operations Matters Conducted by Attorneys |
Amended date: 2018.11.09
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20.
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Regulations Governing Anti-Money Laundering and Counter-Terrorist Financing for Certified Public Bookkeepers and Bookkeeping and Tax Return Filing Agents |
Amended date: 2018.11.09
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21.
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Regulations Governing VAT Refund Claims by Foreign Travelers Purchasing Goods Eligible for VAT Refund |
Amended date: 2018.11.05
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22.
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The Central Bank of the Republic of China (Taiwan) Act |
Amended date: 2014.01.08
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23.
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Regulations Governing the Establishment and Administration of Foreign Currency Exchange Counters |
Amended date: 2018.06.28
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24.
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Regulations Governing Anti-money Laundering of Agricultural Financial Institutions |
Amended date: 2018.12.27
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25.
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Regulations Governing Agricultural Financial Institutions’ Reporting on the Property, Property Interests and Location of the Property and Property Interests of the Designated Individual, Legal Person or Entity |
Amended date: 2018.12.27
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26.
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Regulations Governing Internal Audit and Internal Control System of Anti-money Laundering and Countering Terrorism of Agricultural Financial Institutions |
Promulgated date: 2018.12.27
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27.
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Foreign Exchange Control Act |
Amended date: 2009.04.29
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