Money Laundering Control Act｜第 6 條｜檢察｜Act｜In Force
法務部｜v1.0
Last Amended: 2024-07-31
Enterprises or persons that provide virtual asset services or third-party payment services are not allowed to provide virtual asset services or third-party payment services if they have not completed money laundering prevention, service capacity registration or login with the central competent authority in charge of the relevant industries. Enterprises or persons established overseas that provide virtual asset services and third-party payment services are not allowed to provide virtual asset services or third-party payment services in Taiwan unless they have registered the establishment of a company or branch in accordance with the Company Act and have completed money laundering prevention and service capacity registration or login with the central competent authority in charge of the relevant industries. The application conditions and procedures for enterprises or persons providing virtual asset services to handle the money laundering prevention registration mentioned in the preceding paragraph, the cancellation or revocation of registration, the review mechanism for the listing and delisting of virtual assets, the unfair trading prevention mechanism, and the separate custody method of self-owned assets and client’s assets, regulations on information systems and security, wallet management mechanisms and other matters that must be complied with, shall be prescribed by the central competent authority in charge of the relevant industries. The application conditions and procedures for money laundering prevention and service capacity registration, revocation or cancellation of registration, and other matters that must be complied with by enterprises or persons providing third-party payment services, shall be prescribed by the central competent authority in charge of the relevant industries. Enterprises or persons providing virtual asset services or third-party payment services in violation of the provisions of paragraph 1 without completing money laundering prevention, service capacity registration or login, or still providing virtual assets services or third-party payment service after money laundering prevention registration has been revoked or cancelled, or service capacity registration has been cancelled or invalidated, shall be sentenced to imprisonment of not more than two years, short-term imprisonment, or a fine of not more than NT$5 million. If a legal person commits an offense described in the preceding paragraph, in addition to impose punishment on the offender, the legal person shall also be fined not more than ten times the amount prescribed in the preceding paragraph.
提供虛擬資產服務、第三方支付服務之事業或人員未向中央目的事業主管機關完成洗錢防制、服務能量登記或登錄者，不得提供虛擬資產服務、第三方支付服務。境外設立之提供虛擬資產服務、第三方支付服務之事業或人員非依公司法辦理公司或分公司設立登記，並完成洗錢防制、服務能量登記或登錄者，不得在我國境內提供虛擬資產服務、第三方支付服務。 提供虛擬資產服務之事業或人員辦理前項洗錢防制登記之申請條件、程序、撤銷或廢止登記、虛擬資產上下架之審查機制、防止不公正交易機制、自有資產與客戶資產分離保管方式、資訊系統與安全、錢包管理機制及其他應遵行事項之辦法，由中央目的事業主管機關定之。 提供第三方支付服務之事業或人員辦理第一項洗錢防制及服務能量登錄之申請條件、程序、撤銷或廢止登錄及其他應遵行事項之辦法，由中央目的事業主管機關定之。 違反第一項規定未完成洗錢防制、服務能量登記或登錄而提供虛擬資產服務、第三方支付服務，或其洗錢防制登記經撤銷或廢止、服務能量登錄經廢止或失效而仍提供虛擬資產服務、第三方支付服務者，處二年以下有期徒刑、拘役或科或併科新臺幣五百萬元以下罰金。 法人犯前項之罪者，除處罰其行為人外，對該法人亦科以前項十倍以下之罰金。