查詢結果
簽署國 簽訂日期 條約名
東加王國
TONGA, KINGDOM OF
2019/08/中、2019/08/20 臺灣法務部調查局洗錢防制處與東加王國交易申報局關於涉及洗錢、相關前置犯罪、資助恐怖主義及大規模毀滅性武器擴散金融情資交換合作瞭解備忘錄(中譯本)
MEMORANDUM OF UNDERSTANDING BETWEEN THE ANTI-MONEY LAUNDERING DIVISION, INVESTIGATION BUREAU, MINISTRY OF JUSTICE OF TAIWAN AND THE TRANSACTION REPORTING AUTHORITY OF THE KINGDOM OF TONGA CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES, FINANCING OF TERRORISM AND PROLIFERATION OF WEAPONS OF MASS DESTRUCTION
東帝汶民主共和國
TIMOR LESTE, DEMOCRATIC REBUBLIC OF
2019/08/20 中華民國(臺灣)法務部調查局洗錢防制處與東帝汶金融情資中心關於涉及洗錢、相關前置犯罪及資助恐怖主義金融情報交換合作瞭解備忘錄(中譯本)
MEMORANDUM OF UNDERSTANDING BETWEEN THE ANTI-MONEY LAUNDERING DIVISION, INVESTIGATION BUREAU, MINISTRY OF JUSTICE, REPUBLIC OF CHINA (TAIWAN) AND THE FINANCIAL INFORMATION UNIT OF TIMOR-LESTE CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
巴布亞紐幾內亞獨立國
PAPUA NEW GUINEA INDEPENDENT STATE OF
2019/08/20 中華民國(臺灣)法務部調查局洗錢防制處與巴布亞紐幾內亞銀行金融分析及監督中心關於涉及洗錢、資助恐怖主義及其他可訴追犯罪情資與情報交換合作瞭解備忘錄(中譯本)
MEMORANDUM OF UNDERSTANDING BETWEEN: THE ANTI-MONEY LAUNDERING DIVISION,INVESTIGATION BUREAU,MINISTRY OF JUSTICE OF THE REPUBLIC OF CHINA(TAIWAN) AND THE FINANCIAL ANALYSIS AND SUPERVISION UNIT,BANK OF PAPUA NEW GUINEA CONCERNING COOPERATION ON THE EXCHANGE OF INFORMATION AND INTELLIGENCE RELATED TO MONEY LAUNDERING,TERRORIST FINANCING AND OTHER INDICTABLE OFFENCES
瓜地馬拉共和國
GUATEMALA, REPUBLIC OF
2019/07/03 中華民國(臺灣)法務部調查局洗錢防制處與瓜地馬拉共和國金融監督管理局特別驗證處關於涉及洗錢或其他資產清洗、相關前置犯罪及資助恐怖主義金融情資交換合作協定
AGREEMENT BETWEEN THE ANTI-MONEY LAUNDERING DIVISION –AMLD-, INVESTIGATION BUREAU, MINISTRY OF JUSTICE OF THE REPUBLIC OF CHINA (TAIWAN) AND THE SUPERINTENDENCY OF BANKS THROUGH THE SPECIAL VERIFICATION INTENDANCY –IVE- OF THE REPUBLIC OF GUATEMALA CONCERNING COOPERATION IN THE EXCHANGE OF INFORMATION RELATED TO MONEY OR OTHER ASSETS LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
ACUERDO DE COOPERACIÓN ENTRE LA DIVISIÓN ANTI-LAVADO DE DINERO –AMLD-, BURÓ DE INVESTIGACIÓN, MINISTERIO DE JUSTICIA DE LA REPÚBLICA DE CHINA (TAIWÁN) Y LA SUPERINTENDENCIA DE BANCOS A TRAVÉS DE LA INTENDENCIA DE VERIFICACIÓN ESPECIAL –IVE- DE LA REPÚBLICA DE GUATEMALA PARA EL INTERCAMBIO DE INFORMACIÓN RELACIONADA CON EL LAVADO DE DINERO U OTROS ACTIVOS, ACTIVIDADES DELICTIVAS RELACIONADAS Y FINANCIAMIENTO DEL TERRORISMO
安道爾侯國
ANDORRA, PRINCIPALITY OF
2018/09/26 中華民國(臺灣)法務部調查局洗錢防制處與安道爾侯國金融情報中心關於涉及洗錢、相關前置犯罪及資助恐怖主義金融情資交換合作瞭解備忘錄 (中譯本)
MEMORANDUM OF UNDERSTANDING BETWEEN THE ANTI-MONEY LAUNDERING DIVISION, INVESTIGATION BUREAU, MINISTRY OF JUSTICE, REPUBLIC OF CHINA (TAIWAN) AND THE FINANCIAL INTELLIGENCE UNIT, PRINCIPALITY OF ANDORRA (UIFAND) CONCERNING COOPERATION ON THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
坦尚尼亞聯合共和國
TANZANIA, UNITED REPUBLIC OF
2018/06/19、2018/07/02 中華民國(臺灣)法務部調查局洗錢防制處與坦尚尼亞聯合共和國金融情報中心關於涉及洗錢、相關前置犯罪及資助恐怖主義金融情資交換合作瞭解備忘錄 (中譯本)
MEMORANDUM OF UNDERSTANDING BETWEEN THE ANTI-MONEY LAUNDERING DIVISION, INVESTIGATION BUREAU, MINISTRY OF JUSTICE, REPUBLIC OF CHINA (TAIWAN) AND THE FINANCIAL INTELLIGENCE UNIT, THE UNITED REPUBLIC OF TANZANIA CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
迦納共和國
GHANA, REPUBLIC OF
2017/12/07、2017/12/19 中華民國法務部調查局洗錢防制處與迦納共和國金融情報中心關於涉及洗錢、資助恐怖分子及相關犯罪金融情資交換瞭解備忘錄 (中譯本)
MEMORANDUM OF UNDERSTANDING BETWEEN THE ANTI-MONEY LAUNDERING DIVISION, INVESTIGATION BUREAU, MINISTRY OF JUSTICE, REPUBLIC OF CHINA (TAIWAN) AND THE FINANCIAL INTELLIGENCE CENTRE OF THE REPUBLIC OF GHANA (FIC-GHANA) CONCERNING THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, TERRORIST FINANCING AND RELATED CRIMES
拉脫維亞共和國
LATVIA, REPUBLIC OF
2017/09/13、2017/10/02 中華民國法務部調查局洗錢防制處與拉脫維亞共和國清洗犯罪活動不法所得防制辦公室關於涉及洗錢、相關前置犯罪及資助恐怖主義金融情資交換合作瞭解備忘錄 (中譯本)
MEMORANDUM OF UNDERSTANDING BETWEEN THE ANTI-MONEY LAUNDERING DIVISION, INVESTIGATION BUREAU, MINISTRY OF JUSTICE, REPUBLIC OF CHINA (TAIWAN) AND THE OFFICE FOR PREVENTION OF LAUNDERING OF PROCEEDS DERIVED FROM CRIMINAL ACTIVITY OF THE REPUBLIC OF LATVIA CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
教廷
THE HOLY SEE
2017/05/15 中華民國法務部調查局洗錢防制處與教廷金融資訊處關於涉及洗錢、相關前置犯罪及資助恐怖主義金融情資交換合作瞭解備忘錄 (中譯本)
MEMORANDUM OF UNDERSTANDING BETWEEN THE ANTI-MONEY LAUNDERING DIVISION, INVESTIGATION BUREAU, MINISTRY OF JUSTICE, REPUBLIC OF CHINA (TAIWAN) AND THE FINANCIAL INFORMATION AUTHORITY (“AUTORITA’ DI INFORMAZIONE FINANZIARIA”- “AIF”) OF THE HOLY SEE CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
匈牙利
HUNGARY
2017/01/31 中華民國法務部調查局洗錢防制處與匈牙利國家稅關務管理局匈牙利金融情報中心關於涉及洗錢、相關前置犯罪及資助恐怖主義金融情資交換合作瞭解備忘錄 (中譯本)
MEMORANDUM OF UNDERSTANDING BETWEEN THE ANTI-MONEY LAUNDERING DIVISION, INVESTIGATION BUREAU, MINISTRY OF JUSTICE, REPUBLIC OF CHINA AND THE HUNGARIAN FINANCIAL INTELLIGENCE UNIT, NATIONAL TAX AND CUSTOMS ADMINISTRATION, HUNGARY CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
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