查詢結果
簽署國 簽訂日期 條約名
科索沃共和國
KOSOVO, REPUBLIC OF
2020/05/19、2020/06/01 中華民國(臺灣)法務部調查局洗錢防制處與科索沃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 INTELLIGENCE UNIT, REPUBLIC OF KOSOVO CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
約旦哈希米王國
Jordan, Hashemite Kingdom of
2019/10/04、2019/10/14 中華民國(臺灣)法務部調查局洗錢防制處與約旦哈西米王國反洗錢及打擊資恐中心關於涉及洗錢、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
MEMORANDUM OF UNDERSTANDING BETWEEN THE ANTI-MONEY LAUNDERING DIVISION, INVESTIGATION BUREAU, MINISTRY OF JUSTICE, REPUBLIC OF CHINA (TAIWAN) AND THE ANTI MONEY LAUNDERING AND COUNTER TERRORIST FINANCING UNIT (AMLU-JORDAN) CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
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
聖文森 (及格瑞那丁)
SAINT VINCENT AND THE GRENADINES
2019/07/16 中華民國(臺灣)政府與聖文森國政府打擊跨國犯罪協定
AGREEMENT BETWEEN THE GOVERNMENT OF THE REPUBLIC OF CHINA (TAIWAN) AND THE GOVERNMENT OF SAINT VINCENT AND THE GRENADINES ON COMBATING TRANSNATIONAL CRIMES
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
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