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.
2.Regulatory Regime Governing the Financial Sectors
- Financial Action Task Force on Money Laundering（FATF）
- The Asia/Pacific Group on Money Laundering（APG）
- Anti-Money Laundering Division, Investigation Bureau, Ministry of Justice
- Anti-Money Laundering Office, Executive Yuan
5.Bureaus of the FSC and Self-Regulatory Organizations