Administrative Fine Imposed on Zheng○○Certified Public Accountant
2026-04-17
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
