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簽署國
簽訂日期
條約名
開曼群島
CAYMAN ISLANDS
2024/01/30
中華民國（臺灣）法務部調查局洗錢防制處與開曼群島金融申報管理局關於涉及洗錢、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 REPORTING AUTHORITY (CAYFIN) OF THE CAYMAN ISLANDS CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
諾魯共和國
NAURU, REPUBLIC OF
2023/06/20、2023/08/07
中華民國（臺灣）法務部調查局洗錢防制處與諾魯共和國司法及邊境管制部金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協定（中譯本）
AGREEMENT BETWEEN THE ANTI-MONEY LAUNDERING DIVISION, INVESTIGATION BUREAU, MINISTRY OF JUTICE, REPUBLIC OF CHINA (TAIWAN) AND THE FINANCIAL INTELLIGENCE UNIT (FIU), DEPARTMENT OF JUSTICE AND BORDER CONTROL, REPUBLIC OF NAURU CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
摩納哥侯國
MONACO, PRINCIPALITY OF
2022/09/20、2022/10/20
中華民國(臺灣)法務部調查局洗錢防制處與摩納哥侯國金融網路資訊及監控中心關於涉及洗錢、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 SERVICE FOR INFORMATION AND MONITORING OF FINANCIAL NETWORKS, PRINCIPALITY OF MONACO CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
巴勒斯坦
PALESTINE
2022/07/13
中華民國(臺灣)法務部調查局洗錢防制處與巴勒斯坦金融追蹤中心關於涉及洗錢、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 FOLLOW-UP UNIT, STATE OF PALESTINE CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
馬爾他共和國
MALTA, REPUBLIC OF
2022/05/04、2022/05/10
中華民國(臺灣)法務部調查局洗錢防制處與馬爾他共和國金融情資分析中心關於涉及洗錢、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 ANALYSIS UNIT, REPUBLIC OF MALTA CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
英屬土克凱可群島
TURKS AND CAICOS ISLANDS
2022/04/08、2022/04/13
中華民國（臺灣）法務部調查局洗錢防制處與英屬土克凱可群島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 AGENCY OF THE TURKS AND CAICOS ISLANDS CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
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
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