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Officials from Executive Yuan agencies, the Ministry of Justice and other ministries yesterday released this year’s report on Taiwan’s efforts to combat money laundering and terrorism financing. Forty-seven government departments and regulatory agencies, and 27 private-sector organizations, mainly in the financial services sector, were involved in compiling data for the 2021 National Money Laundering, TF (Terrorism Financing), PF (Proliferation Financing) Risk Assessment Report, in compliance with Asia/Pacific Group on Money Laundering (APG) regulations. Minister of Justice Tsai Ching-hsiang (蔡清祥) endorsed the findings in the report, which is the second of its kind after the first was published in 2018. The huge effort began

T ai peiJustice tsai ching hsiangYang kuo wenSu pei yuMinistry of justiceMoney laundering officeNational money launderingFinancial supervisory commission vice chairperson hsiaoTaipei timesAsia pacific group on money launderingJason panExecutive yuanMoney launderingTerrorism financingProliferation financingRisk assessment report