34:
504:
660:
376:
611:
493:
81:
731:
578:
488:
616:
634:
721:
697:
530:
364:
468:
716:
199:
33:
573:
443:
403:
520:
463:
438:
741:
179:
588:
535:
209:
stated at the opening ceremony that the office will help build a more transparent and orderly financial environment in Taiwan. Deputy
473:
342:
453:
428:
420:
391:
203:
259:
540:
525:
448:
202:
performance review stated that Taiwan's existing laws regarding money laundering did not conform to international standards.
153:
736:
690:
563:
161:
478:
458:
433:
357:
210:
483:
683:
593:
568:
503:
726:
350:
639:
583:
558:
305:
67:
659:
626:
603:
57:
550:
183:
238:
667:
380:
187:
710:
408:
225:
213:
198:
The office was established on 16 March 2017, five years after the second round of an
119:
282:
396:
96:
83:
206:
512:
375:
169:
75:
71:
335:
135:
346:
283:"Executive Yuan establishes Anti-Money Laundering Office"
671:
625:
602:
549:
511:
419:
129:
112:
63:
53:
45:
40:
666:This article related to government in Taiwan is a
306:"Cabinet launches Anti-Money Laundering Office"
216:was appointed as the office's first director.
691:
358:
281:Liu, Chien-pang; Wu, Lilian (16 March 2017).
260:"Gov't launches Anti-Money Laundering Office"
8:
146:Anti-Money Laundering Office, Executive Yuan
22:Anti-Money Laundering Office, Executive Yuan
21:
698:
684:
365:
351:
343:
32:
175:Xíngzhèng Yuàn Xǐqián Fángzhì Bàngōngshì
732:Government agencies established in 2017
250:
200:Asia/Pacific Group on Money Laundering
20:
7:
656:
654:
722:Anti-money laundering organizations
180:Government of the Republic of China
14:
612:Budget, Accounting and Statistics
494:Transportation and Communications
258:Chao, Stephanie (17 March 2017).
658:
502:
374:
579:National Science and Technology
304:Chen, Wei-han (17 March 2017).
174:
165:
157:
1:
717:2017 establishments in Taiwan
670:. You can help Knowledge by
16:Government agency in Taiwan
758:
742:Taiwanese government stubs
653:
589:Overseas Community Affairs
500:
387:
31:
26:
617:Personnel Administration
97:25.037083°N 121.521667°E
536:National Communications
640:National Palace Museum
178:) is an agency of the
531:Financial Supervisory
285:. Central News Agency
102:25.037083; 121.521667
737:Government of Taiwan
574:National Development
541:Public Construction
211:Minister of Justice
154:traditional Chinese
93: /
23:
564:Indigenous Peoples
469:Health and Welfare
162:simplified Chinese
679:
678:
648:
647:
143:
142:
58:Republic of China
749:
700:
693:
686:
662:
655:
594:Veterans Affairs
569:Mainland Affairs
521:Central Election
506:
489:National Defense
444:Economic Affairs
379:
378:
367:
360:
353:
344:
339:
338:
336:Official website
321:
320:
318:
316:
301:
295:
294:
292:
290:
278:
272:
271:
269:
267:
262:. The China Post
255:
184:money laundering
176:
167:
159:
139:
138:
136:Official website
113:Agency executive
108:
107:
105:
104:
103:
98:
94:
91:
90:
89:
86:
36:
24:
757:
756:
752:
751:
750:
748:
747:
746:
707:
706:
705:
704:
651:
649:
644:
621:
598:
545:
507:
498:
464:Foreign Affairs
439:Digital Affairs
415:
383:
373:
371:
334:
333:
330:
325:
324:
314:
312:
303:
302:
298:
288:
286:
280:
279:
275:
265:
263:
257:
256:
252:
247:
239:Crime in Taiwan
235:
222:
196:
134:
133:
125:
101:
99:
95:
92:
87:
84:
82:
80:
79:
78:
41:Agency overview
17:
12:
11:
5:
755:
753:
745:
744:
739:
734:
729:
727:Executive Yuan
724:
719:
709:
708:
703:
702:
695:
688:
680:
677:
676:
663:
646:
645:
643:
642:
637:
631:
629:
623:
622:
620:
619:
614:
608:
606:
600:
599:
597:
596:
591:
586:
581:
576:
571:
566:
561:
555:
553:
547:
546:
544:
543:
538:
533:
528:
523:
517:
515:
509:
508:
501:
499:
497:
496:
491:
486:
481:
476:
471:
466:
461:
456:
451:
446:
441:
436:
431:
425:
423:
417:
416:
414:
413:
412:
411:
401:
400:
399:
388:
385:
384:
381:Executive Yuan
372:
370:
369:
362:
355:
347:
341:
340:
329:
328:External links
326:
323:
322:
296:
273:
249:
248:
246:
243:
242:
241:
234:
231:
230:
229:
221:
218:
195:
192:
188:Executive Yuan
141:
140:
131:
127:
126:
124:
123:
116:
114:
110:
109:
65:
61:
60:
55:
51:
50:
47:
43:
42:
38:
37:
29:
28:
15:
13:
10:
9:
6:
4:
3:
2:
754:
743:
740:
738:
735:
733:
730:
728:
725:
723:
720:
718:
715:
714:
712:
701:
696:
694:
689:
687:
682:
681:
675:
673:
669:
664:
661:
657:
652:
641:
638:
636:
633:
632:
630:
628:
624:
618:
615:
613:
610:
609:
607:
605:
601:
595:
592:
590:
587:
585:
584:Ocean Affairs
582:
580:
577:
575:
572:
570:
567:
565:
562:
560:
559:Hakka Affairs
557:
556:
554:
552:
548:
542:
539:
537:
534:
532:
529:
527:
524:
522:
519:
518:
516:
514:
510:
505:
495:
492:
490:
487:
485:
482:
480:
477:
475:
472:
470:
467:
465:
462:
460:
457:
455:
452:
450:
447:
445:
442:
440:
437:
435:
432:
430:
427:
426:
424:
422:
418:
410:
407:
406:
405:
402:
398:
395:
394:
393:
390:
389:
386:
382:
377:
368:
363:
361:
356:
354:
349:
348:
345:
337:
332:
331:
327:
311:
307:
300:
297:
284:
277:
274:
261:
254:
251:
244:
240:
237:
236:
232:
227:
226:Tsai Pi-chung
224:
223:
219:
217:
215:
214:Tsai Pi-chung
212:
208:
205:
201:
193:
191:
189:
185:
182:to deal with
181:
177:
171:
163:
155:
151:
147:
137:
132:
128:
121:
120:Tsai Pi-chung
118:
117:
115:
111:
106:
88:121°31′18.0″E
77:
73:
69:
66:
62:
59:
56:
52:
49:16 March 2017
48:
44:
39:
35:
30:
25:
19:
672:expanding it
665:
650:
635:Central Bank
627:Other bodies
404:Vice Premier
313:. Retrieved
310:Taipei Times
309:
299:
287:. Retrieved
276:
264:. Retrieved
253:
228:(since 2017)
197:
173:
149:
145:
144:
85:25°02′13.5″N
64:Headquarters
54:Jurisdiction
18:
513:Commissions
454:Environment
429:Agriculture
186:matters in
100: /
711:Categories
526:Fair Trade
421:Ministries
245:References
166:行政院洗钱防制办公室
158:行政院洗錢防制辦公室
122:, Director
68:Zhongzheng
27:行政院洗錢防制辦公室
449:Education
220:Directors
207:Lin Chuan
604:Agencies
551:Councils
474:Interior
315:20 March
289:17 March
266:17 March
233:See also
479:Justice
459:Finance
434:Culture
409:current
397:current
392:Premier
204:Premier
194:History
130:Website
172::
170:pinyin
164::
156::
76:Taiwan
72:Taipei
46:Formed
484:Labor
668:stub
317:2017
291:2017
268:2017
150:AMLO
713::
308:.
190:.
168:;
160:;
152:;
74:,
70:,
699:e
692:t
685:v
674:.
366:e
359:t
352:v
319:.
293:.
270:.
148:(
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
