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Money Laundering Control Act - Article 1

Money Laundering Control Act｜第 1 條｜檢察｜Act｜In Force

法務部｜v1.0

Last Amended: 2024-07-31

Content

This Act is enacted to prevent money laundering activities and combat related crimes; bolster anti-money laundering systems; maintain financial stability; increase transparency in money flows; and strengthen international cooperation.

Related Regulations - Money Laundering Control Act

• Customs Import Tariff-3（3）
• Petroleum Administration Act - Article 2（第 2 條）
• Money Laundering Control Act - Article 2（第 2 條）
• Money Laundering Control Act - Article 3（第 3 條）
• Money Laundering Control Act - Article 4（第 4 條）
• Money Laundering Control Act - Article 5（第 5 條）
• Money Laundering Control Act - Article 6（第 6 條）