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簽署國
簽訂日期
條約名
尼泊爾
Nepal
2011/03/28
中華民國法務部調查局洗錢防制處與尼泊爾中央銀行金融情報中心間關於洗錢及資助恐怖主義相關金融情資交換合作瞭解備忘錄(譯)
MEMORANDUM OF UNDERSTANDING BETWEEN THE ANTI-MONEY LAUNDERING DIVISION, INVESTIGATION BUREAU, MINISTRY OF JUSTICE, REPUBLIC OF CHINA AND FINANCIAL INFORMATION UNIT, NEPAL RASTRA BANK, NEPAL CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING AND FINANCING OF TERRORISM
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