台灣反洗錢
推廣協會

    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: 

    Contact Chapter

     

     

    Events

    Upcoming Events

     

    Upcoming Taiwan Chapter learning events will be announced soon.

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