Chinese Taipei has completed the face-to-face meeting of third round mutual evaluation of Asia-Pacific Group on Money Laundering (APG)-Anti-Money Laundering Office,Executive Yuan

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Chinese Taipei has completed the face-to-face meeting of third round mutual evaluation of Asia-Pacific Group on Money Laundering (APG)

Publication Date： 2019-04-01
Last updated：2019-05-17
View count：9780

Chinese Taipei has completed the face-to-face meeting of third round mutual evaluation of Asia-Pacific Group on Money Laundering (APG) from March 18 to 21, 2019. After Chinese Taipei accepted the APG's on-stie meeting in November 2018,the assessment team proposed the first edition mutual evaluation report. The face-to-face meeting is to discuss with the assessment team on the issues raised in the first edition evaluation report. After four days of intensive discussions, the assessment team was impressed with the overall performance of Chinese Taipei, and will submit a final evaluation report at the end of April 2019, which will be reviewed by all APG members.

First day：discussion of IO1,6,7

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