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Administrative Sanction

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Administrative Fine Imposed on Zheng○○Certified Public Accountant


1.    Date the fine was imposed: April 17 2, 2026
2.    Recipient of the fine: Zheng ○○Certified Public Accountant
3.    Legal basis of the fine: Article 8 of the Money Laundering Control Act
4. Facts of the violation and reasons: Zheng ○○ Certified Public Accountant Failure to perform procedures to confirm customer identity in accordance with regulations。
5.    Resulting fine: Sentenced to the fine, NT$250,000, in accordance with Article 8 of the Money Laundering Control Act.
Visitor: 619   Update: 2026-04-29
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