Overview
The mission of ACAMS Taiwan Chapter is to enhance the education and trainings of AML/CFT, continually deepen the discussions of AML/CFT issues, establish a forum and supporting network for AML/CFT practitioners sharing best practices and know-how in Taiwan, as well as assisting in exchanging experiences and cooperation with international society in AML/CFT expertise.
本會之任務如下:
一、協助提升台灣防制洗錢之宣導、教育及相關訓練。
二、持續深化探討台灣防制洗錢相關議題。
三、建立台灣防制洗錢相關從業人員工作聯繫網絡。
四、促進台灣與國際防制洗錢組織之經驗交流與合作。
五、配合主管機關防制洗錢相關政策及執行策略進行宣導。
六、舉辦防制洗錢相關議題之會議。
七、從事其他與本會宗旨相符之活動。
Address / 地址 :
Level 37, Taipei 101 Tower, No.7, Section 5, Xinyi Road, Xinyi District, Taipei 110, Taiwan 110
台灣台北市信義路5段7號台北101大樓37樓
Tel /電話:
+886 2 8729 2988
E-mail /電郵:
Events
Upcoming Events
Upcoming Taiwan Chapter learning events will be announced soon.