Anti-Money Laundering Office, Executive Yuan
| 行政院洗錢防制辦公室 | |
 | |
| Agency overview | |
|---|---|
| Formed | 16 March 2017 |
| Jurisdiction | Republic of China |
| Headquarters | Zhongzheng, Taipei, Taiwan 25°02′13.5″N 121°31′18.0″E / 25.037083°N 121.521667°E |
| Agency executive |
|
| Website | Official website |
Anti-Money Laundering Office, Executive Yuan (AMLO; traditional Chinese: 行政院洗錢防制辦公室; simplified Chinese: 行政院洗钱防制办公室; pinyin: Xíngzhèng Yuàn Xǐqián Fángzhì Bàngōngshì) is an agency of the Government of the Republic of China to deal with money laundering matters in Executive Yuan.
History[edit]
The office was established on 16 March 2017, five years after the second round of an Asia/Pacific Group on Money Laundering performance review stated that Taiwan's existing laws regarding money laundering did not conform to international standards.[1] Premier Lin Chuan stated at the opening ceremony that the office will help build a more transparent and orderly financial environment in Taiwan.[2] Deputy Minister of Justice Tsai Pi-chung was appointed as the office's first director.[3]
Directors[edit]
- Tsai Pi-chung (since 2017)
See also[edit]
References[edit]
- ^ Chao, Stephanie (17 March 2017). "Gov't launches Anti-Money Laundering Office". The China Post. Retrieved 17 March 2017.
- ^ Liu, Chien-pang; Wu, Lilian (16 March 2017). "Executive Yuan establishes Anti-Money Laundering Office". Central News Agency. Retrieved 17 March 2017.
- ^ Chen, Wei-han (17 March 2017). "Cabinet launches Anti-Money Laundering Office". Taipei Times. Retrieved 20 March 2017.
External links[edit]
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