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Release date 2017/08/02 19:51:52 Update date 2017/08/02 19:51:52

Laws and Regulations on Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT)
 

NO

Acts or Regulations

Footnotes

01.

Money Laundering Control Act

Amended date:
2016.12.28

02.

Regulations Governing Cash Transactions Reports and Suspicious Transaction Reports by Financial Institutions

Amended date:
2008.12.18

03.

Directions Governing Anti-Money Laundering and Countering Terrorism Financing of Banking Sector

Amended date:
2013.12.31

04.

Directions Governing Anti-Money Laundering and Countering Terrorism Financing of Securities and Futures Sector

Amendeddate:
2014.01.03

05.

Directions Governing Anti-Money Laundering and Countering Terrorism Financing of Insurance Sector

Amended date: 
2014.01.06

06.

Regulations Governing the Reporting of Transactions Above Certain Amounts and Suspected Money Laundering Transactions by Jewellery Stores

Promulgated date: 2011.01.27

07.

Regulations Governing the Deposit Accounts and Suspicious or Unusual Transactions

Amended date: 2013.08.30

08.

Regulations Governing the Establishment and Administration of Foreign Currency Exchange Bureaus

Amended date: 2013.08.30

09.

Foreign Exchange Control Act

Amended date:
2009.04.29

10.

Article 5.2 of the Offshore Banking Act

Amended date:
2013.06.19

11.

Trust Law

Amended date:2009.12.30

12.

The Central Bank of the Republic of China (Taiwan) Act

Amended date:2014.01.08

13.

Regulations Governing Foreign Exchange Business of Banking Enterprises

Amended date:2013.01.25