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Anti-Money Laundering and Countering Terrorism Financing

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The FSC Chairman Wellington L. Koo attended "Declaration of War on Money Laundering and Terrorism Financing" gathering held by Taiwan Financial Services Roundtable on April 20, 2018.

The FSC Chairman Wellington L. Koo attended "Declaration of War on Money Laundering and Terrorism Financing" gathering held by Taiwan Financial Services Roundtable on April 20, 2018.

1.Greetings at the Conference of Risk Assessment Procedure of Money Laundering and Terrorism Financing (FSC) (Chinese version only)

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) (Chinese version only)

5.Bureaus of the FSC and Self-Regulatory Organizations

6.Regulatory Regime Governing the Financial Sectors

7.International Organizations

8.Domestic authorities

Visitor: 1817   Update: 2019-12-05