Notice of Proposed Amendments to the Regulations Governing Anti-Money Laundering by Financial Institutions and Partial Articles of the Implementation Regulations Governing Internal Control and Audit Systems for Anti-Money Laundering and Countering the Financing of Terrorism by Banks and Other Financial Institutions Designated by the Financial Supervisory Commission

Notice of Proposed Amendments to the "Regulations Governing Anti-Money Laundering by Financial Institutions" and Amendments to Partial Articles of the "Implementation Regulations Governing Internal Control and Audit Systems for Anti-Money Laundering and Countering the Financing of Terrorism by Banks and Other Financial Institutions Designated by the Financial Supervisory Commission".

2026-11-06

Financial Supervisory Commission Notice

Date of Issuance: 6 November 115th Year of the Republic of China Document Number: Jin Guan Yin Fa Zi No. 11502732143

Subject: Notice of Proposed Amendments to the "Regulations Governing Anti-Money Laundering by Financial Institutions" and Amendments to Partial Articles of the "Implementation Regulations Governing Internal Control and Audit Systems for Anti-Money Laundering and Countering the Financing of Terrorism by Banks and Other Financial Institutions Designated by the Financial Supervisory Commission".

Basis: Article 151, Paragraph 2 of the Administrative Procedure Act, applied mutatis mutandis to Article 154, Paragraph 1.

Matters Announced:

• 1. Amending Authority: Financial Supervisory Commission.

• 2. Basis for Amendment: Article 7, Paragraph 3; the first part of Article 8, Paragraph 4; Article 10, Paragraph 3; Article 12, Paragraph 3; and Article 13, Paragraph 3 of the Money Laundering Control Act.

• 3. The general explanation of the proposed amendments and the comparison table of articles are as attached. This case is also posted on the "

• Draft Notice

• " webpage of the Commission's "Regulatory Information Query System" website (URL: https://law.fsc.gov.tw/DraftForum.aspx).

• 4. In order to coordinate with the implementation schedule of the Virtual Asset Service Act, the notice period for this case is hereby shortened to 40 days. Any person with any opinions or suggestions regarding the content of this notice shall, within 40 days from the day following the publication of this notice in the Gazette, state their opinions on the aforementioned "Draft Notice" webpage or contact:

  • (1) Handling Unit: Banking Bureau, Financial Supervisory Commission

  • (2) Address: 19F, No. 7, Sec. 2, Xianmin Blvd., Banqiao District, New Taipei City

  • (3) Contact Persons: Section Chief Yang, Auditor Hung

  • (4) Telephone: (02)8968-9625, 8968-9627

  • (5) Fax: (02)8969-1352

  • (6) Email:

  • Contact Mailbox