Anti-Money Laundering Office, Executive Yuan

Short description: Government agency in Taiwan

Anti-Money Laundering Office, Executive Yuan行政院洗錢防制辦公室

Agency overview
Formed| 16 March 2017
Jurisdiction| Republic of China
Headquarters| Zhongzheng, Taipei, Taiwan
[ ⚑ ] : 25°02′13.5″N 121°31′18.0″E﻿ / ﻿25.037083°N 121.52167°E﻿ / 25.037083; 121.52167
Agency executive|

* Tsai Pi-chung, Director

Website| Official website

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.

## Contents

* 1 History
* 2 Directors
* 3 See also
* 4 References
* 5 External links

## 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

* Tsai Pi-chung (since 2017)

## See also

* Crime in Taiwan

## References

1. ↑ Chao, Stephanie (17 March 2017). "Gov't launches Anti-Money Laundering Office". The China Post. http://www.chinapost.com.tw/taiwan/national/national-news/2017/03/17/493717/Govt-launches.htm. Retrieved 17 March 2017.
2. ↑ Liu, Chien-pang; Wu, Lilian (16 March 2017). "Executive Yuan establishes Anti-Money Laundering Office". http://focustaiwan.tw/news/aipl/201703160021.aspx. Retrieved 17 March 2017.
3. ↑ Chen, Wei-han (17 March 2017). "Cabinet launches Anti-Money Laundering Office". Taipei Times. http://www.taipeitimes.com/News/taiwan/archives/2017/03/17/2003666933. Retrieved 20 March 2017.

## External links

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