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Prevention of Money Laundering/Terrorist Financing

Release date 2019/04/03 15:00:17 Update date 2022/09/16 09:44:42

資恐防制法相關制裁名單示意圖

CFT Sanctions List

●Designations Pursuant to UNSCRs

●Designations Pursuant to Article 4, CFT Act

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 )

●Chinese Taipei MER 2019

FATF示意圖

FATF Public Documents

●High-Risk Jurisdictions subject to a Call for Action(February 21, 2020)

●High-Risk Jurisdictions subject to a Call for Action (June 2022)

●Jurisdictions under Increased Monitoring (June 2022)

●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

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

Security Policy

Open Government Declaration

Welcome To MJIB

E-Government

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Update Date : 2022/09/26