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Ministry of Economic Affairs,R.O.C.

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2021-10-12 11:27
Department of Commerce

MOEA solicits public's comments on drafting money laundering prevention regulation for Third-Party Payment Enterprises

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MOEA solicits public's comments on drafting money laundering prevention regulation for Third-Party Payment Enterprises
The Ministry of Economic Affairs (MOEA) commences a period of public comments for the drafting "Regulation Governing Anti-Money Laundering and Countering the Financing of Terrorism for Third-Party Payment Enterprises" (AML/CFT). Under the new regulation, the third-party payment enterprises are required to conduct customer due diligence, keep service records, report suspicious transactions, establish internal control measures, etc. The comment period is aimed at allowing public and interested parties to express their opinions on the draft regulation before Nov. 29, 2021 and for information on the draft please visit the Commerce Industrial Services Portal.


Spokesperson: Liu Ya-Chuan, Deputy Director General, Department of Commerce, MOEA
Phone Number: 2321-2200# 8323; 0933-989616
E-mail: ycliu@moea.gov.tw

Contact Person: Li Yung-Yi, Section Chief, Department of Commerce, MOEA
Phone Number: 2321-2200#8280
E-mail: yylee@moea.gov.tw