Laws and Regulations News
- 1681 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
- 1682 Regulations Governing Internal Audit and Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Financial Leasing Enterprises
- 1683 Implementation Regulations for the Internal Control and Audit Systems for Anti-Money Laundering and Countering Terrorism Financing of the Securities and Futures Sector and Other Financial Institutions Designated by the Financial Supervisory Commission
- 1684 Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Land Administration Agents and Real Estate Brokerages
- 1685 Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Certified Public Accountants
- 1686 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
- 1687 Directions Governing Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Banking Business, Electronic Payment Institutions and Electronic Stored Value Card Issuers
- 1688 Regulations for the Labeling and Hazard Communication of Hazardous Chemicals
- 1689 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 Designat
- 1690 Directions for Confirming Customer Identity in Domestic Remittance Operations and Deposit Without Passbook of Financial Institutions
- 1691 Regulations Governing VAT Refund Claims by Foreign Travelers Purchasing Goods Eligible for VAT Refund
- 1692 Supplementary explanation for article 5, Paragraph1,subparagraph 18 of Money Laundering Control Act
- 1693 Regulations Governing the Central Bank of the Republic of China (Taiwan)Administration of Accommodations Extended by Banks to Securities Finance Companies or Securities Firms
- 1694 Fee Collection Standards for Environmental Agents Permission Applications and Testing
- 1695 Standards for Determining the Scope of Politically Exposed Persons Entrusted with Prominent Public Function, Their Family Members and Close Associates
- 1696 Quarantine Requirements for Transshipment of Plants or Plant Products through Countries or Districts Where Designated Diseases or Pests Are Known to Occur
- 1697 Regulations for Procurement of Plant and Relevant Research/Production Facilities in Agricultural Technology Parks
- 1698 Regulations Governing Traceability of Foods and Relevant Products
- 1699 Charging Standards of Administration Fees, Procedural Fees and Service Fees of the Export Processing Zone
- 1700 Regulations of Urine Specimen Collection for Sexual offenders under Probation/Parole Supervision