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About the SFB
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中文版
mainmenu
About the SFB
Greetings from the Director General, and a brief bio
Introduction
Organization
Divisions
Video
Location & Transportation
Bulletin Board
Press Release
News Clarification
Implementation of IFRSs
Important Policies
Personal Data Protection
Enforcement
Recruitment
Tendering Information
Class-Action Litigation Cases (Including Civil and Criminal Cases)
Newsletters
Foreign Portfolio Investment
The evaluation of tax-form expenditure law(Chinese version only)
Laws and Regulations
Regulations
Proposed Rules
Law Source Retrieving System of Stock Exchange and Futures Trading
FSC Laws and Regulations Retrieving System
Consultation Paper
Financial Information and Statistics
Market Statistics
Public Companies
Licensed Market Participants
Publications
Reference Information
Investors Information
Preventing Illegal Securities and Futures Practitioners
Investor Services & Protection
Investor Service Lines
Financial Education
Eligible Domestic or Foreign Futures Contracts in Accordance with Article 5 of the Futures Trading Act
Fee Structure of Onshore Funds and Offshore Funds
Anti-Money Laundering
Introduction to Taiwan Securities and Futures Market
Public Service
Application Services
Write to FSC
Employment Information
FAQ
Against Corruption Zone
Bilingual Glossary
Platform of Securities and Futures Data
Taiwan Securities and Futures Virtual Museum
Open Data of Securities and Futures Markets
Policies & Publications
Foreign Relations Documents
Regulations and Administrative Rules
Documents Relating to Administrative Guidance
Administration Plan
Statistics
Research Report
Budgets, Monthly and Annual Financial Reports
Decision of Administrative Appeals
Documents Related to Public Works and Procurements
Government Subsidies
Commission Meeting
Gender Mainstreaming
Lobbying Act
Public Policy Advertisement
Statement of Internal Control
Practice Sectors
Corporate Governance
Supervision of CPA
Major Deficiencies
Anti-Money Laundering and Countering Terrorism Financing of Securities and Futures Sector
New Southbound Policy Sector
Financial Investment of Repatriated Offshore Funds
Law Enforcement Report
Related Links
Local Organizations
International Organizations
Government Agencies
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New Southbound Policy Sector
New Southbound Policy assistance measure
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Financial Investment of Repatriated Offshore Funds
Regulations Governing the Financial Investment, Management, and Utilization of Repatriated Overseas Funds
Explanation for Article 5, paragraph 1, Subparagraph 3 of Regulations Governing the Financial Investment, Management, and Utilization of Repatriated Overseas Funds
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Practice Sectors
Supervision of CPA
Anti-Money Laundering and Countering the Financing of Terrorism for CPAs
Anti-Money Laundering and Countering the Financing of Terrorism for CPAs
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Main Content
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： 3162 Update： 2020-10-13
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