●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 (February 2025)
●Jurisdictions under Increased Monitoring (February 2025)
●The Order of Financial Supervisory Commission (March 5, 2025)
●The Order of Judicial Yuan (November 5, 2024)
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