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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
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