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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：2026/7/31 下午 02:00:32

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

●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(June 19, 2026)

●Jurisdictions under Increased Monitoring (June 19, 2026)

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

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

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