Cabinet passes draft amendments to Money Laundering Control Act
「Cabinet passes draft amendments to Money Laundering Control Act」於資料集「行政院英文網站新聞稿」由單位「行政院」的劉小姐所提供，聯繫電話是0233568241，最近更新時間為：2020-03-26 14:15:27。 欄位來源網址的內容是https://english.ey.gov.tw/Page/61BF20C3E89B856/5d875c73-7a1a-418c-9e2c-2892899cb4c1 ， 欄位標題的內容是Cabinet passes draft amendments to Money Laundering Control Act ， 欄位內容的內容是At its weekly meeting Thursday, the Cabinet passed draft amendments to the Money Laundering Control Act to strengthen internal audits and controls within various industries while creating a more comprehensive anti-money laundering regime for Taiwan.Premier Lai Ching-te said the amendments will also prepare the nation for the third round of mutual evaluations by the Asia/Pacific Group on Money Laundering this November, which represents the best opportunity for Taiwan to demonstrate adherence to international anti-money laundering standards. Passing the evaluations will require continued efforts on multiple fronts, but will provide a significant boost for local firms that have international business dealings.The amendments, drafted by the Ministry of Justice, will be forwarded to the Legislature for deliberation. ， 欄位上版日期的內容是107-09-13 。
標題
Cabinet passes draft amendments to Money Laundering Control Act
內容
At its weekly meeting Thursday, the Cabinet passed draft amendments to the Money Laundering Control Act to strengthen internal audits and controls within various industries while creating a more comprehensive anti-money laundering regime for Taiwan.Premier Lai Ching-te said the amendments will also prepare the nation for the third round of mutual evaluations by the Asia/Pacific Group on Money Laundering this November, which represents the best opportunity for Taiwan to demonstrate adherence to international anti-money laundering standards. Passing the evaluations will require continued efforts on multiple fronts, but will provide a significant boost for local firms that have international business dealings.The amendments, drafted by the Ministry of Justice, will be forwarded to the Legislature for deliberation.
上版日期
107-09-13
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