Anti-Money Laundering Regulations Compilation
Anti-Money Laundering Act
Data fields
Dataset name、Dataset link、Description of the dataset、The importance of data sets
Contact person
陳先生 (02-21910189-2324)
Update frequency
Irregular updates
License
Open Government Data License, version 1.0
Charge
free
Publish date
2017-12-13
Dataset type
Primary data
Updated time
2025-08-20 10:47
Topic
Other
Service category
Dataset Category
Data archives
Keyword
Anti-money laundering
Note
Related datasets
- Lawyers handle anti-money laundering, identity verification, and maintenance of transaction records, as well as reporting suspicious transactions.
- 1 minute to understand the lazy person's guide to anti-money laundering and counter-terrorist financing new law
- The New Anti-Money Laundering Law and its Impact on the Public: Q&A
- "Anti-Money Laundering and Counter-Terrorist Financing - Compilation of Laws and Regulations" dataset
- Banking Practice Q&A of Anti-Money Laundering Law
Applications
No available applications