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Anti-Money Laundering and Countering Terrorism Financing of Certified Public Accountants

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I. Regulations and FAQs

i. Money Laundering Control Act

ii. Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Certified Public Accountants

iii.　risk assessment reports

iv. FAQ of Anti-Money Laundering of CPAs (Chinese version only)

v. FAQ of Countering Terrorist Financing of CPAs (Chinese version only)

 

II. Foreign Information

i. International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation- The FATF Recommendations(February 2012)(pdf)

ii. Methodology and guidance(pdf)

 

III.Related Links

i. Anti-Money Laundering Office,Executive Yuan 

ii. Anti-Money Laundering and Counter Terrorist Financing Sector, Ministry of Justice

iii.　Anti-Money Laundering Division (AMLD)

 

Visitor： 5070 　 Update： 2020-10-13

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