1 minute to understand the lazy person's guide to anti-money laundering and counter-terrorist financing new law
1-minute understanding of the new anti-money laundering law lazy person package and related information
Data fields
Dataset name、Data set link、Description of the content in the dataset.、The importance of the dataset
Contact person
陳先生 (02-21910189-2324)
Update frequency
Irregular updates
License
Open Government Data License, version 1.0
Charge
free
Publish date
2017-12-12
Dataset type
Primary data
Updated time
2025-06-01 17:40
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.
- Anti-Money Laundering Regulations Compilation
- 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
- Lawyers' Guidelines on Preventing Money Laundering and Combating Terrorism Financing
Applications
No available applications