Anti-Money Laundering Office, Executive Yuan

Anti-Money Laundering Office, Executive Yuan (AMLO; Chinese: 行政院洗錢防制辦公室; 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
Websitewww.amlo.moj.gov.tw

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
gollark: More substantively, it's a big planet: we could simply live on it and extract resources from others.
gollark: Venusing Earth is probably quite hard. Although I think it'll happen naturally in a billion years or so.
gollark: This would be bad for technology, slow and/or wildly unethical, and not very helpful except under negative utilitarianism.
gollark: Subsistence farming is actually boring and unpleasant though. It is good that we stopped doing it. Although "monke" would be hunter-gathering, strictly. Which is no longer possible at scale due to loss of habitats and population growth.
gollark: That would be silly. I just do things at the correct time.

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.
This article is issued from Wikipedia. The text is licensed under Creative Commons - Attribution - Sharealike. Additional terms may apply for the media files.