- Publication Date：
- Last updated：2019-05-17
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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.