2.Financial Supervisory Commission Strategy Map for Anti-Money Laundering and Counter Terrorism Financing

3.Briefing on Industrial Risk Assessment (FSC) (Chinese version only)

4.Q&A related to the Money Laundering Control Act (FSC)

5.Bureaus of the FSC and Self-Regulatory Organizations

• ● Banking Bureau
• ● Anti-Money Laundering and Countering Terrorism Financing of Securities and Futures Sector
• ● Securities and Futures Bureau
• ● Insurance Bureau
• ● Financial Examination Bureau
• ● Anti-Money Laundering and Countering Terrorism Financing of Certified Public Accountants
• ● Advocacy Poster and Voice Broadcast from the Anti-Money Laundering Office (Chinese version only)
• ● Electronic Poster advocating the launch of the new Money Laundering Control Act (Chinese version only)
• ● Anti-Money Laundering Advocacy (Securities and Futures Bureau) (Chinese version only)

6.Regulatory Regime Governing the Financial Sectors

• Overview of the AML/CFT Regulatory Regime Governing the Financial Sectors

7.International Organizations

• Financial Action Task Force on Money Laundering（FATF）
• The Asia/Pacific Group on Money Laundering（APG）

8.Domestic authorities

• Anti-Money Laundering Division, Investigation Bureau, Ministry of Justice
• Anti-Money Laundering Office, Executive Yuan