| 英文摘要 |
In order to strengthen the constitution of money laundering control and the terrorist financing control, and to promote the legal construction of international cooperation, not only the Terrorist Financing Control Act was promulgated on July 27, 2016, and the Money Laundering Control Act also substantially revised on December 28, 2016, and then will come into effect on June 28, 2017 in Taiwan. At present, the Financial Supervisory Commission, the Ministry of Justice and the relevant self-regulatory organizations have also drafted and set up a series of regulations and self-disciplines to improve the legal system of money laundering control and the terrorist financing control. This article first introduces the development trend and legal environment of the relevant laws and regulations of money laundering control. Secondly, it takes the review mechanism established by the draft of “regulation on financial institutions to prevent money laundering” as the main axis and analyzes the practical problems raised from the measures of money-laundering control adopted by financial institutions. Finally, the brief conclusion and suggestion of this paper are presented for the reference of policy makers and implementers. |
