Members & Observers

Chinese Taipei

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Chinese Taipei established its FIU in 1997 and was a founding member of the UFA in the same year.

Chinese Taipei has a developed anti-money laundering and combating the financing of terrorism system having enacted a number of laws relating to anti-money laundering and countering the financing of terrorism.  Chinese Taipei underwent its 3rd Mutual Evaluation in November 2018 and the full report was adopted by the UFA in August 2019. The report is available in Documents under Members and Observers and Mutual Evaluation Reports - 3rd Round.

Link to Chinese Taipei's FIU, the Anti-Money Laundering Division:

www.mjib.gov.tw/mlpcen

 

Documents

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