Members & Observers

Chinese Taipei

Chinese Taipei established its FIU in 1997 and is a founding member of the APG 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 2nd APG Mutual Evaluation in February 2007 and the full report was adopted by the APG in July 2007. The report is available in the Documents section of the website.

Link to Chinese Taipei's FIU, the Anti-Money Laundering Division: www.mjib.gov.tw/en/mlpc/index.htm

Documents