You are the No. 12963557 Mlpc No. 5845841 visitor of this bureau since Oct.20,1998.
●Designations Pursuant to UNSCRs
●Designations Pursuant to UNSCR 1373
●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 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)
