金融監督管理委員會民國110年7月27日金管銀法字第11001396511號

核釋「虛擬通貨平台及交易業務事業防制洗錢及打擊資恐辦法」第12條第1項第2款所稱監控態樣之相關規定，自即日生效

FINANCIAL SUPERVISORY COMMISSION Order is hereby given, for the interpretive rule pursuant to Subparagraph 2 of Paragraph 1 of Article 12 of "Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Enterprises Handling Virtual Currency Platform or Transaction", which stipulates relevant rules regarding monitoring indicators for enterprises handling virtual currency platform or transaction (interpretive rule becomes effective from 27th, July 2021)