Go to Content Area
Logo

Anti-Money Laundering and Countering the Financing of Terrorist SectorStatement on Internal Control for AML/CFT

Last updated:2021/12/13 Print

In accordance with Article 8 of the 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, Article 7 of the 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, and Article 6 of the 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, the company shall issue a statement on internal control for AML/CFT, which shall be submitted to the board of directors for approval and disclosed on the company's website within 3 months after the end of each fiscal year, and filed via a website designated by the FSC.