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阿富汗伊斯蘭共和國
AFGHANISTAN ISLAMIC, REPUBLIC OF
2016/10/19
中華民國法務部調查局洗錢防制處與阿富汗伊斯蘭共和國阿富汗銀行阿富汗金融交易及報告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 FINANCIAL TRANSACTIONS AND REPORTS ANALYSIS CENTER OF AFGHANISTAN (FinTRACA), DA AFGHANISTAN BANK, ISLAMIC REPUBLIC OF AFGHANISTAN CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
阿富汗
Afghanistan
1944/03/02
中國阿富汗友好條約
Amity
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