●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 (June 2023)
●Jurisdictions under Increased Monitoring (June 2023)
●The Order of Financial Supervisory Commission (October 27, 2021)
●The Order of Judicial Yuan (November 2, 2021)
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