台灣政府已提交《詐欺犯罪危害預防法》草案和《洗錢控制法》修正案草案，為虛擬資產服務提供者（VASPs）規定新的反詐欺和反洗錢（AML）義務。該法案包括加強客戶身份驗證和保留可疑交易記錄的義務。即使是位於境外，他們也要求提供虛擬資產服務之前向監管機構註冊。
TAIWAN: New AML controls on domestic and offshore VASPs
Taiwan's government has tabled the draft Fraud Crime Harm Prevention Act and a draft amendment to the Money Laundering Control Act, placing new anti-fraud and anti-money laundering (AML) obligations on virtual asset service providers (VASPs). The legislation includes duties to strengthen customer identity verification and keep records of suspicious transactions. They also require entities to register with the regulator before providing virtual asset services, even if based offshore.
Source:
Lee and Li