金融監督管理委員會民國112年12月21日金管證券字第1120385668號

有關「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17條第1項所定虛擬通貨平台及交易業務事業洗錢防制法令遵循聲明之文件、資料及方式之相關規定，自113年2月1日生效

FINANCIAL SUPERVISORY COMMISSION Order is hereby given, for the stipulation of rules regarding Article 17 of \"Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Enterprises Handling Virtual Currency Platform or Transaction\", which stipulates the documents, information and procedures of AML compliance statement for enterprises handling virtual currency platform or transaction (stipulation shall become effective from 1st, February 2024)