●Designations Pursuant to UNSCRs
●Designations Pursuant to Article 4, CFT Act
●High-Risk Jurisdictions subject to a Call for Action(February 21, 2020)
●High-Risk Jurisdictions subject to a Call for Action (February 2023)
●Jurisdictions under Increased Monitoring (February 2023)
●The Order of Financial Supervisory Commission (October 27, 2021)
●The Order of Judicial Yuan (November 2, 2021)
(02)2911-2241
(02)2918-8888
(231209) 1F., No.74, Zhonghua Rd., Xindian Dist., New Taipei City
