On November 2, 2018 the Taiwan Ministry of Justice published amendments to the Money Laundering Prevention Act, which are formed of the Amendment to the Money Laundering Prevention Act and Amendment Provisions of the Danger Prevention and Control Act. The aim of the amendments is to bring virtual currency exchange platforms under the scope of the Money Laundering Prevention Act.
VIXIO PaymentCompliance is a comprehensive regulatory analysis and monitoring solution. We help compliance teams track and monitor regulatory changes, helping them prepare for new requirements and identify where action needs to be taken to ensure compliance.
Trusted by compliance professionals and legal consultants, VIXIO PaymentsCompliance empowers firms to make the right decisions to protect and grow their business, in a more cost-effective and efficient way.
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