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Prevention of Money Laundering/Terrorist Financing

Release date 2019/04/03 15:00:17 Update date 2019/05/22 09:20:28
資恐防制法相關制裁名單示意圖

CFT Sanctions List

●Designations Pursuant to UNSCRs

●Designations Pursuant to UNSCR 1373

金融制裁名單示意圖

Reference Documents

●Consolidated United Nations SecurityCouncil Sanctions List

●U.S. Department of the Treasury

●European Union

●Special Notices of INTERPOL

●List of Designated Vessels ( United Nations Security Council 1718 Sanctions Committee )

FATF示意圖

FATF Public Documents

●FATF Public Statement(February 22, 2019)

●Improving Global AML/CFT Compliance:on-going process(February 22, 2019)

●The Order of Financial Supervisory Commission(February 26,2019)

●The Order of Judicial Yuan (March 6,2019)

 (02)2911-2241

 (02)2918-8888

 (23149) 1F., No.74, Zhonghua Rd., Xindian Dist., New Taipei City

(02)2911-2241 Anti-corruption Hotline opens 24 hrs. 0800-007-007

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Update Date : 2019/05/24