Administrative Fine Imposed on Yang○○Certified Public Accountant
2024-08-01
Administrative Fine Imposed on Yang○○Certified Public Accountant
1. Date the fine was imposed:August 1, 2024
2. Recipient of the fine: Yang○○Certified Public Accountant
3. Legal basis of the fine: Article 7 of the Money Laundering Control Act
4. Facts of the violation and reasons: Yang ○○ Certified Public Accountant Failure to perform procedures to confirm customer identity in accordance with regulations。
5. Resulting fine: Sentenced to the fine, NT$100,000, in accordance with Article 7 of the Money Laundering Control Act.
1. Date the fine was imposed:August 1, 2024
2. Recipient of the fine: Yang○○Certified Public Accountant
3. Legal basis of the fine: Article 7 of the Money Laundering Control Act
4. Facts of the violation and reasons: Yang ○○ Certified Public Accountant Failure to perform procedures to confirm customer identity in accordance with regulations。
5. Resulting fine: Sentenced to the fine, NT$100,000, in accordance with Article 7 of the Money Laundering Control Act.
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Update：
2024-08-02