Chinese Taipei: Bill amending Anti-Money Laundering Act (Article 6)
Progress
Current status
adopted
31 Jul 2024 adopted
Scope
Implementers
Chinese Taipei
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
legislature
Government Body
parliament
Implementation Level
national
Timeline of events
Bill amending Anti-Money Laundering Act (Article 6)
On 31 July 2024, Article 6 of the Money Laundering Control Act (MLCA) was amended. According to the amendment, businesses providing virtual asset services must complete anti-money laundering prevention and service capacity registration with the Fina…
Event type
law
Action type
adoption
Government branch
legislature
Government body
parliament