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Affairs

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  • Last updated:2019-05-17
  • Count Views:1800

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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