FINANCIAL SUPERVISORY COMMISSION Notice is hereby given, to commence a period of public comments for drafting "Regulations for Designating Migrant Worker Foreign Remittance Companies Engaging in Small Amount Foreign Remittance Service as the Financial Institutions Specified in Paragraph 1 of Article 5 of Money Laundering Control Act"
四、鑒於本案「外籍移工匯兌公司」所經營外籍移工國外小額匯兌業務，屬金錢或價值移轉服務(Money or Value Transfer Services；MVTS)性質；且「外籍移工國外小額匯兌業務管理辦法」中亦規定「外籍移工匯兌公司」需辦理防制洗錢及打擊資恐作業，並應遵循「金融機構防制洗錢辦法」及「銀行業及其他經金融監督管理委員會指定之金融機構防制洗錢及打擊資恐內部控制與稽核制度實施辦法」。該業務應納入洗錢防制機制已屬明確，爰將本案預告期間縮短為14日。對於本公告內容有任何意見或修正建議者，請於本公告刊登公報翌日起14日內於前揭「草案預告」網頁陳述意見或洽詢：
FINANCIAL SUPERVISORY COMMISSION Order is hereby given, for the stipulation pursuant to Subparagraph 18 of Paragraph 1 of Article 5 of "Money Laundering Control Act", which designates migrant worker foreign remittance companies engaging in small amount foreign remittance service as the financial institutions specified in Paragraph 1 of Article 5 of the aforesaid Act (stipulation becomes effective from 9th, August 2021)
