●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, 2021)
●Jurisdictions under Increased Monitoring(February, 2021)
●The Order of Financial Supervisory Commission(March 4,2021)
●The Order of Judicial Yuan (March 9,2021)
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(231209) 1F., No.74, Zhonghua Rd., Xindian Dist., New Taipei City
