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洗錢防制金流透明
行政院洗錢防制辦公室
18 episodes
5 days ago
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Government
S01EP04.國家風險評估報告是什麼?怎麼評估?為什麼要評估?
洗錢防制金流透明
17 minutes
2 years ago
S01EP04.國家風險評估報告是什麼?怎麼評估?為什麼要評估?
而為了符合、遵循國際組織「防制洗錢金融行動工作組織」(FATF)的建議要求,履行臺灣參與洗錢防制的國際責任,臺灣於2018年首度進行並發布國家層級的洗錢及資恐風險評估報告,又於2021年進行更新、修正,以因應國際規範的變革與區域風險趨勢。 今天,很高興邀請到行政院洗錢防制辦公室蘇佩鈺執行秘書來到節目,和大家分享「國家風險評估報告」的重要性。
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洗錢防制金流透明