The TSA, the CNFA and the SITCA jointly held the AML/CFT Seminar


Seminar Report

Since the third round onsite evaluation will be conducted by the Asia/Pacific Group on Money Laundering (APG) at the end of 2018, Taiwan hope to improve the evaluation result by resuming the Anti-Money Laundering laws and regulations to be equivalent to international standards.

In order to help the securities and futures industry to understood the rule - 『Directions Governing Anti-Money Laundering and Countering Terrorism Financing of Securities and Futures Sector』, which revised by the Financial Supervisory Commission (FSC) on 16 January, 2017, the Taiwan Securities Association (TSA), the Chinese National Futures Association (CNFA) and the Securities Investment Trust and Consulting Association (SITCA) jointly held the "Anti-Money Laundering and Countering Terrorism Financing " seminar On 23 March, 2017 and invited regulators from the Securities and Futures Bureau (SFB) to explain the key issues of this regulation.