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The photo album of the face-to-face meeting of 3rd Round Mutual Evaluation of APG The photo album of the face-to-face meeting of 3rd Round Mutual Evaluation of APG
Chinese Taipei has completed the face-to-face meeting of third round mutual evaluation of Asia-Pacific Group on Money Laundering (APG) Chinese Taipei has completed the face-to-face meeting of third round mutual evaluation of Asia-Pacific Group on Money Laundering (APG)
Preliminary Results of the APG 3rd Round Mutual Evaluation Affirms Chinese Taipei's Performance Preliminary Results of the APG 3rd Round Mutual Evaluation Affirms Chinese Taipei's Performance
Premier William Lai attended the “APG 3rd Round Mutual Evaluation” on November 5, 2018 Premier William Lai attended the “APG 3rd Round Mutual Evaluation” on November 5, 2018
“Transparent Money Flow and World Recognition+” National Risk Assessment Report Initial Publication Ceremony “Transparent Money Flow and World Recognition+” National Risk Assessment Report Initial Publication Ceremony
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  • Asia/Pacific Group on Money Laundering
  • Financial Action Task Force(FATF)
  • Egmont Group
  • Financial Supervisory Commission Republic of China(Taiwan)
  • Anti-Money Laundering Division, Investigation Bureau, Ministry of Justice
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