Chinese Taipei: Bill amending Anti-Money Laundering Act (Article 6)
Description
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…
Scope
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
legislature
Government Body
parliament