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英譯法規內容

法規名稱(Title) Supplementary explanation for article 5, Paragraph1,subparagraph 18 of Money Laundering Control Act Ch
公發布日(Date) 2018.10.29
法規沿革(Legislative) Promulgated on October 29, 2018 per Order No. Jin-Guan-Bao-Zong-Zi-10704566441 of the Financial Supervisory Commission
法規內文(Content) 1.Pursuant to Subparagraph 18, Paragraph 1, Article 5 of the Money Laundering Control Act, designated insurance agent companies, insurance broker companies and individuals practicing as an insurance agent or broker are financial institutions referred to in Paragraph 1, Article 5 of the Money Laundering Control Act.
2.This order takes effect immediately; the FSC order No. Jin-Guan-Bao-Li-Zi-10102541951 dated March 5, 2012 is abolished immediately.