Prevention of Money Laundering/Terrorist Financing

Release date 2019/04/03 15:00:17 Update date 2019/10/14 10:16:12
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(June 21, 2019)

●Improving Global AML/CFT Compliance:on-going process(June 21, 2019)

●The Order of Financial Supervisory Commission(July 1,2019)

●The Order of Judicial Yuan (July 1,2019)

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

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Update Date : 2019/10/14