News
- 1 Mutual Evaluation Report：2019 APG（English-Chinese Version）
- 2 FATF Private Sector Business Bulletin May-2019
- 3 FATF Private Sector Business Bulletin March-2019
- 4 FATF Private Sector Business Bulletin December-2018
- 5 FATF Private Sector Business Bulletin November-2018
- 6 FATF Private Sector Business Bulletin September-2018
- 7 FATF Private Sector Business Bulletin August-2018
- 8 FATF Private Sector Business Bulletin March 2018
- 9 Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
- 10 The photo album of the face-to-face meeting of 3rd Round Mutual Evaluation of APG
- 11 Chinese Taipei has completed the face-to-face meeting of third round mutual evaluation of Asia-Pacific Group on Money Laundering (APG)
- 12 [Video] The leader of the assessment team David Shannon delivered a speech on APG 3rd round mutual evaluation closing ceremony.
- 13 National Money Laundering and Terrorist Financing Risk Assessment Report(updated)
- 14 Preliminary Results of the Asia/Pacific Group on Money Laundering Third Round Mutual Evaluation Affirms Chinese Taipei's Performance
- 15 Records of the APG’s Third Round of Mutual Evaluations Meeting- Day 8
- 16 Records of the APG’s Third Round of Mutual Evaluations Meeting- Day 6~7
- 17 Records of the APG’s Third Round of Mutual Evaluations Meeting- Day 3~5
- 18 Records of the APG’s Third Round of Mutual Evaluations Meeting- Day 2
- 19 Premier William Lai attended the “Asia/Pacific Group on Money Laundering Third Round Mutual Evaluation” on November 5, 2018.
- 20 “Transparent Money Flow and World Recognition+” National Money Laundering and Terrorist Financing Risk Assessment Report Initial Publication Ceremony
- 21 One minute to understand the amended money laundering control act
- 22 Inauguration of Anti-Money Laundering Office, Executive Yuan