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重大犯罪所獲得鉅額利潤與財富,使得犯罪集團能夠滲透、腐蝕各級政府機關、合法商業及金融企業,以及社會各階層。我國政府洞察洗錢犯罪之危害性,順應世界潮流,於民國85年10月23日總統令制定公布「洗錢防制法」,並自民國86年4月23日起施行。經歷多年運作,先後於92年、95年、96年、97年及98年修正。

依據洗錢防制法第5條,所稱金融機構包括證券商、證券投資信託事業、證券投資顧問事業及期貨商等。為整合證券期貨業洗錢防制相關資訊,依金融監督管理委員會指示,由臺灣證券交易所邀集財團法人中華民國證券櫃檯買賣中心、臺灣期貨交易所股份有限公司、臺灣集中保管結算所股份有限公司、中華民國證券商業同業公會、中華民國期貨業商業同業公會及中華民國證券投資信託暨顧問商業同業公會等共同建置本網站,作為證券期貨業洗錢防制宣導作業之平台。


About Us

To combat money laundering, Government of Republic Of China(Taiwan) promote a response by announcing Anti-Money Laundering Law in April 23,1997. The Law is further amended in year of 2003, 2006, 2007 and 2009.

In terms of Article 5 of Money Laundering Control Act, "Financial institutions include the following institutions: securities firms, securities investment and trust enterprises, securities investment consulting enterprises and futures firms etc. To integrate and share anti-money laundering information of securities and futures industry, Financial Supervisory Commission instructed Taiwan Stock Exchange (TWSE) to gather Taipei Exchange, Taiwan Futures Exchange, Taiwan Depository & Clearing Corporation, Taiwan Securities Association, National Futures Association and Securities Investment Trust & Consulting Association to establish this website as a platform of anti-money laundering enforcement.