查詢結果
簽署國
簽訂日期
條約名
千里達及托貝哥
TRINIDAD AND TOBAGO
2014/06/05
中華民國法務部調查局洗錢防制處與千里達及托巴哥金融情報中心關於洗錢及資助恐怖分子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) ANDTHE FINANCIAL INTELLIGENCE UNIT OF TRINIDAD AND TOBAGO (FIUTT) CONCERNING COOPERATION IN THE EXCHANGE OF INTELLIGENCE RELATED TO MONEY LAUNDERING AND TERRORIST FINANCING
回查詢頁