You are the No. 12448053 Mlpc No. 5728515 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
●UNSCR 2270
●FATF Public Statement(October 19 , 2018)
●Improving Global AML/CFT Compliance:on-going process(October 19 , 2018)
●The Order of Financial Supervisory Commission(October 29,2018)
●The Order of Judicial Yuan (October 31,2018)
