查詢結果
簽署國 簽訂日期 條約名
阿爾巴尼亞
Albania
2004/11/25 中華民國法務部調查局洗錢防制中心與阿爾巴尼亞反洗錢理事會防制錢情報合作交換備忘錄(譯)
MEMORANDUM OF UNDERSTANDING BETWEEN MONEY LAUNDERING PREVENTION CENTER, INVESTIGATION BUREAU, MINISTRY OF JUSTICE (REPUBLIC OF CHINA) AND THE DIRECTORY OF COORDINATION FOR FIGHT AGAINST MONEY LAUNDERING IN THE MINISTRY OF FINANCE (REPUBLIC OF ALBANIA) CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING
回查詢頁