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Although the Central Bank of Taiwan and the Financial
Supervisory Commission (the FSC ) has characterized
Bitcoin as highly speculative virtual goods rather than
legal currency in 2013, the legislator has amended the
Money
Laundering Control Act (the MLCA ) on November 7,
2017, which stipulates that virtual currency platforms and trading
businesses must comply with the anti-money laundering (AML)
regulations applicable to financial institutions. In addition, the
Executive Yuan has issued a ruling on April 7 this year (2021)
designating that any entity which operates the following businesses
should fall within the scope of the MLCA: ....

Hong Kong , Ministry Of Justice , Central Bank , Supervisory Commission , Investigation Bureau , Money Laundering Control Act , Executive Yuan , New Taiwan Dollar , Regulation Governing Anti Money Laundering , Counter Terrorism Financing , Virtual Currency , Transaction Businesses , Taiwan Dollars , ஹாங் காங் , அமைச்சகம் ஆஃப் நீதி , மைய வங்கி , மேற்பார்வை தரகு , விசாரணை பணியகம் , பணம் சலவை கட்டுப்பாடு நாடகம் , நிர்வாகி யுவான் , புதியது டைவாந் டாலர் , எதிர் பயங்கரவாதம் நிதி , மெய்நிகர் நாணய , பரிவர்த்தனை வணிகங்கள் , டைவாந் டாலர்கள் ,