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財政部賦稅署-法規查詢主題專區

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法律與法規命令

Tax Act:
Regulations Governing Anti-Money Laundering and Counter-Terrorist Financing for Certified Public Bookkeepers and Bookkeeping and Tax Return Filing Agents
Article 12
Content:
If a certified public bookkeeper or bookkeeping and tax return filing agent possesses, manages or is aware of, in the course of business, any asset or property owned or controlled by any of the individuals, legal persons or entities announced to be sanctioned by Ministry of Justice in accordance with Articles 4 and 5 of the Counter-Terrorism Financing Act, the certified public bookkeeper or bookkeeping and tax return filing agent shall deal with the matter in accordance with Article 7 of the Act and inform the National Taxation Bureau in the area where the firm is located.
 Update:2019-01-03

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