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Prevention of Money Laundering/Terrorist Financing

MJIB-English> Prevention of Money Laundering/Terrorist Financing

Release date:2023/8/17 上午 09:43:57

Update date:2026/3/11 下午 06:25:41

資恐防制法相關制裁名單示意圖

CFT Sanctions List

●Designations Pursuant to UNSCRs

  • Sanctions List of UNSCRs 1267/1989/2253(updated on February 27, 2026)
  • Sanctions List of UNSCR 1988(updated on March 10, 2026)
  • Sanctions List of UNSCR 1718(updated on September 17, 2024)
  • Sanctions List of UNSCR 1737

●Designations Pursuant to Article 4, CFT Act

  • Sanctions List of MOJ (Jan 12, 2018)
  • Delisting Publication of MOJ (Nov 25, 2019)
金融制裁名單示意圖

Reference Documents

●2021 National Money Laundering, Terrorist Financing and Proliferation Financing Risk Assessment Report

●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 13, 2026)

●Jurisdictions under Increased Monitoring (February 13, 2026)

●The Order of Financial Supervisory Commission (February 26, 2026)

●The Order of Judicial Yuan (March 4, 2026)

(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
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