Anti-Money Laundering Office,Executive Yuan
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  • Publication Data:2017/3/31
In accordance with Article 1 of Directions for Anti-Money Laundering Office (hereinafter referred to as the Office), Executive Yuan, the Office aims to organize national policies and corresponding guidelines for anti-money laundering, and for monitoring the preparations of 2018 APG (Asia/Pacific Group On Money Laundering) mutual evaluation.

The Office, according to Article 2 of the above-mentioned direction, targeting the following affairs:

1.Conducting national anti-money laundering and counter financing terrorism (AML/CFT) policies and relevant implementation.

2.Assessing national AML/CFT risk evaluation.

3.Coordinating national report, on-site evaluation and cooperation of 2018 APG mutual evaluation.

4.Monitoring risk assessments from government agencies, private legal persons, organizations and associations.

5.Propaganda and training programs for AML/CFT.

6.Engaging APG’s annual meetings and relevant seminars actively.

7.Other AML/CFT and 2018 APG mutual evaluation issues.
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  • Last updated:2017/3/31
  • Count Views:921
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Office Address:5F, No.3, Xinyi Rd., Sec.1, Zhongzheng Dist., Taipei City 10048

email: amlo@ey.gov.tw

Tel:886-2-2322-2618

Fax:886-2-2322-2680
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