Anti-Money Laundering Office, Executive Yuan

Anti-Money Laundering Office, Executive Yuan (AMLO; traditional Chinese: 行政院洗錢防制辦公室; simplified Chinese: 行政院洗钱防制办公室; pinyin: Xíngzhèng Yuàn Xǐqián Fángzhì Bàngōngshì) is an agency of the Government of the Republic of China to deal with money laundering matters in Executive Yuan.

Anti-Money Laundering Office, Executive Yuan
行政院洗錢防制辦公室
Agency overview
Formed16 March 2017
JurisdictionRepublic of China
HeadquartersZhongzheng, Taipei, Taiwan
25°02′13.5″N 121°31′18.0″E
Agency executive
WebsiteOfficial website

History

The office was established on 16 March 2017, five years after the second round of an Asia/Pacific Group on Money Laundering performance review stated that Taiwan's existing laws regarding money laundering did not conform to international standards.[1] Premier Lin Chuan stated at the opening ceremony that the office will help build a more transparent and orderly financial environment in Taiwan.[2] Deputy Minister of Justice Tsai Pi-chung was appointed as the office's first director.[3]

Directors

See also

References
  1. Chao, Stephanie (17 March 2017). "Gov't launches Anti-Money Laundering Office". The China Post. Retrieved 17 March 2017.
  2. Liu, Chien-pang; Wu, Lilian (16 March 2017). "Executive Yuan establishes Anti-Money Laundering Office". Central News Agency. Retrieved 17 March 2017.
  3. Chen, Wei-han (17 March 2017). "Cabinet launches Anti-Money Laundering Office". Taipei Times. Retrieved 20 March 2017.
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