ANTI-MONEY LAUNDRY AREA

Special article shared by the competent authority


FATF發布證券業RBA方法指引

more>>

警政署106年上半年警示帳戶增加趨勢分析報告

more>>

105年洗錢防制工作年報


more>>

詐騙犯罪防制策略之成效評估研究2008.03.06修正版

more>>

News of Money laundering


立委提案修法 將虛擬通貨納入洗錢防制規範 / Sep 15, 2018

鑒於近年興起的虛擬通貨,有被不肖份子用於混淆金錢流向的跡象...
more>>

資恐防制兩法修正 列政院最優先法案 / Sep 13, 2018

為使台灣洗錢防制的相關法令更為完善,與國際接軌,行政院院會今將通過...
more>>

CRS發威!陸海外富人剉哩等 大批帳戶被封 / Sep 12, 2018

大陸9月開始與各國啟動CRS(海外金融帳戶共同申報準則)機制,再加...
more>>

洗錢防制條款 拚9月上路 / Aug 20, 2018

對行政院長賴清德而言,今年下半年的頭等大事,除了政治層面的縣市首長選舉,同樣...
more>>

帶超額鉅款入境未申報 他們只能看千萬元被沒入 / Aug 13, 2018

為防制洗錢犯罪,去年因此新修訂《洗錢防制法》,統計過去1年案件...
more>>

洗錢防制申報將上路 衝擊69萬公司 / Aug 13, 2018

在十一月亞太防制洗錢組織(APG)第三輪評鑑倒數壓力下,立法院上個會期三讀通過...
more>>

洗防申報》會計師:明訂經理人定義 避免申報疑義 / Aug 13, 2018

為強化防制洗錢,公司法之「透明條款」預計九月上路。對此,會計師表示...
more>>

洗防申報》財簽標準趨嚴 資本額非唯一門檻 / Aug 13, 2018

為因應亞太洗錢防制評鑑,經濟部正加快腳步制定「透明條款」申報相關子法...
more>>

洗錢防制新法上路週年》出入境超攜貨幣 查獲量倍增 / Aug 13, 2018

洗錢防制新法去年六月廿八日上路,旅客出入境攜帶貨幣規範及查核更為嚴格...
more>>

OIU防洗錢 金管會訂五原則 / Aug 06, 2018

防制洗錢評鑑倒數計時,金管會日前再下指令,要求保險業者針對五種情況...
more>>

Related regulations>>

GGI is established under ROC law, Investors are warned that they should only make their investments based on the most recent Prospectus which contains information about fees, expenses and risks, which is available from all distributors and paying agents, it should be read carefully. An investment in the fund may not be suitable for all investors and is not available to all investors in all jurisdictions; it is not available to US persons. Past performance is no guarantee of future results. The rate of return may vary and the principal value of an investment will fluctuate due to market and foreign exchange movements. Shares, if redeemed, may be worth more or less than their original cost. This is not a solicitation for the sale of shares and nothing herein is intended to amount to investment advice.