Lawyers handling anti-money laundering operations should pay attention to the following matters
Lawyers should pay attention to relevant information on anti-money laundering operations.
Data fields
Dataset name、Dataset link、Description of the contents of the data set、The importance of data collection
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
Money laundering
Note
Related datasets
- Regarding the "Lawyer Handling Anti-Money Laundering Confirmation of Identity Preservation of Transaction Records and Reporting of Suspicious Transactions Question and Answer Set"
- Lawyers conduct anti-money laundering operations - flowchart, FAQ
- 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
- Anti-Money Laundering Regulations Compilation
Applications
No available applications