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#邱太三 #顧立雄 #洗錢防制

金流透明‧世界好評_洗錢防制雙首長篇

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Published on Dec 3, 2017

台灣正積極推動洗錢防制新規範以與國際接軌,據透露,行政院長賴清德於11月29日會同二十多個公務機關與多個民間團體,舉行「洗錢防制誓師大會」,透過官民合作的大陣仗,宣示政府爭取明年十一月通過「亞太防制洗錢組織(APG)」第三輪評鑑、台灣金流透明化、打擊洗錢犯罪等決心。




http://www.amlo.moj.gov.tw/mp8004.html
http://www.amlevent.com.tw/

#邱太三#顧立雄#洗錢防制#法務部#金管會

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