Administrative Fine Imposed on Zheng○○Certified Public Accountant
2023-09-21
Administrative Fine Imposed on Zheng○○Certified Public Accountant
1. Date the fine was imposed: September 21, 2023
2. Recipient of the fine: Zheng○○Certified Public Accountant
3. Legal basis of the fine: Paragraphs 5 of Article 6 & Paragraphs 5 of Article 7 of the Money Laundering Control Act
4. Facts of the violation and reasons: Zheng○○ Certified Public Accountant Failure to handle matters related to money laundering prevention in accordance with regulations。
5. Resulting fine: Sentenced to the fine, NT$200,000, in accordance with Paragraphs 5 of Article 6 & Paragraphs 5 of Article 7 of the Money Laundering Control Act.
1. Date the fine was imposed: September 21, 2023
2. Recipient of the fine: Zheng○○Certified Public Accountant
3. Legal basis of the fine: Paragraphs 5 of Article 6 & Paragraphs 5 of Article 7 of the Money Laundering Control Act
4. Facts of the violation and reasons: Zheng○○ Certified Public Accountant Failure to handle matters related to money laundering prevention in accordance with regulations。
5. Resulting fine: Sentenced to the fine, NT$200,000, in accordance with Paragraphs 5 of Article 6 & Paragraphs 5 of Article 7 of the Money Laundering Control Act.
Visitor：
596
Update：
2023-09-23