Chinese Taipei's measures to combat money laundering and terrorist financing

Publication details

Language

English

Country

Chinese Taipei

APG Mutual Evaluation Report of Chinese Taipei - October 2019

Filename
APG-Mutual-Evaluation-Report-Chinese-Taipei - October 2019.pdf
Size
3 MB
Format
application/pdf
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Chinese Taipei's measures to combat money laundering and terrorist financing

This report provides a summary of the AML/CFT measures in place in Chinese Taipei as at the date of the on-site visit from 5 to 16 November 2018. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system and provides recommendations on how the system could be strengthened.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

 

Download the report:

APG Mutual Evaluation Report of Chinese Taipei - October 2019

More information: 

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance