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In accordance with the “Regulation for Conducting Remote and On-Site Inspections of Reporting Entities Other than Banks in the Field of Combating Money Laundering and Terrorism Financing”, regulated securities market entities are required to submit the “Money Laundering, Terrorism Financing, and Proliferation Risk Assessment Questionnaire” to the Financial Regulatory Commission in electronic form by January 20 and July 10 of each year. If the questionnaire is not submitted within the deadline specified in the above regulations, it cannot be submitted again and the deadline will not be extended. Therefore, the following entities are required to accurately and fully complete the Risk Assessment Questionnaire for the year-end of 2024 and submit it to the Financial Regulatory Commission by January 20, 2025.
