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會計師防制洗錢及打擊資恐專區

中央內容區塊
(Anti-Money Laundering and Countering Terrorism Financing of Certified Public Accountants)
一. 洗錢防制相關法規(Laws & Regulations):
1.洗錢防制法 (Money Laundering Control Act)
 2.會計師防制洗錢辦法(Regulations Governing Anti-Money Laundering for Certified Public Accountant)
 3.會計師防制洗錢注意事項
(Directions Governing Anti-Money Laundering for Certified Public Accountant)
4.洗錢防制法第五條第四項指定之令
5.會計師防制洗錢問答集(Q&A)
二. 國外資料(FATF Documents):
1. 「防制洗錢金融行動工作組織」(FATF2012年發布)40項建議
(Financial Action Task (FATF) Forty Recommendations)
 2. FATF2013年發布新評鑑方法論
(Methodology and Guidance)
三. 網站連結(Related Links):
 1. 行政院洗錢防制辦公室(連結) (Anti-Money Laundering Office, Executive Yuan)
 2.行政院防制洗錢與打擊資恐專區(連結) (Anti-Money Laundering and Counter Terrorist)
 3.法務部調查局洗錢防制處(連結) (Anti-Money Laundering Division Investigation Bureau, Ministry of Justice)

 
 
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