- Joined
- Feb 20, 2010
- Messages
- 2,818
- Points
- 48
Stupid Ang Moh's chick anti-terror and anti-$$$-laundry measures fucked Taiwan NT$ currency and become UNACCEPTED in many places. Meaning carrying them to travel will be hard to get exchanged nor spending. Need to carry other currencies. Better surrender to Xijinping and use RMB$ lah!
https://tw.news.yahoo.com/國際洗錢評鑑不樂觀-台灣麻煩了-234413184.html
國際洗錢評鑑不樂觀 台灣麻煩了
聯合新聞網
3.7k 人追蹤
聯合線上
2018年4月22日 上午7:44
亞太防制洗錢組織（APG）今年將來台「現地評鑑」，行政院洗錢防制辦公室今年初邀外籍顧問團評估通過可能性，最後評鑑為「中等」，未達標準「中等以上」，台灣要通過國際評鑑並不樂觀。
評鑑結果，台灣若未達標準，可能被列為加強加速追蹤名單，會衍生台幣在國外使用困難、銀行設立海外分行不易，嚴重影響我國際金融貿易。
法務部政務次長、行政院洗防辦主任蔡碧仲表示，ＡＰＧ要求我國本月提出國家風險評估報告，我方已提列詐欺、毒品及第三方支付衍生的犯罪有洗錢疑慮，也告知本土銀行包含海外分行可能為洗錢防制弱點；六月，ＡＰＧ還會來台進行實際效能評鑑。
洗錢評鑑分為技術評鑑與效能評鑑兩個部分，技術評鑑是針對洗錢防制措施是否完備，如立法院去年通過資恐防制法，法務部對台商張永源、陳世憲做出制裁，加上去年底洗錢防制法大修訂，這兩項立法與修法，讓我國在技術評鑑上被評為「日趨完善」。
效能評鑑則是立法後執行效果，調查局洗錢防制處憂心，資恐法與洗防法修訂去年才完成，不到一年的時間，許多問題無法立即改善，執行效能很難展現，此部分目前被打為「加強追蹤」，是我國洗錢評鑑比較難以突破的關卡。
其他問題包含國內洗錢的法律制度不夠完備，例如公司法尚未修訂完成、銀樓業者、土地代書、會計師對洗錢防制申報認知的不足、兆豐銀海外分行未落實洗錢防制被裁罰、對於非營利組織在國外洗錢未建立專法等。
蔡碧仲表示，公司法修正案關於法人實質出資者、實際受益人的資料揭露，外界有雜音，但是若不修法讓相關資訊透明，將在評鑑中失分。
調查局為強化教育訓練的效能，本周將舉辦「資金調度與犯罪態樣」研討會，針對高風險洗錢案件態樣的情資受理與運用、金融機構對於可疑、大額交易的通報進行探討。
重要公告 Yahoo奇摩服務條款更新通知
★ 更多追蹤報導" data-reactid="20">★ 更多追蹤報導
比特幣納管 顧立雄：實名制再討論
華南銀與Fed簽署合意書 無涉及洗錢
防洗錢...公司法翻修 實質受益人揭露
銀行法這樣改 台灣早被甩開好幾條街
--------------------------------------" data-reactid="22">
International money laundering evaluation is not optimistic Taiwan is in trouble
[ IMG]
United News Network
3.7k person tracking
Joint Online
April 22, 2018 7:44 AM
The Asia-Pacific Organization for Prevention and Laundering of Money Laundering (APG) in Taiwan this year will be “appraised locally”. The Office of Money Laundering of the Executive Yuan has invited foreign consultants to assess the possibility of passing this year. The final assessment is “moderate” and the criterion is “above average”. It is not optimistic that Taiwan will pass international assessments.
As a result of the assessment, if Taiwan fails to meet the standards, it may be listed as an accelerated accelerated tracking list. It will be difficult to use derivative Taiwanese currency in foreign countries, and it is difficult for banks to set up overseas branches, which will seriously affect my international financial trade.
According to Cai Bizhong, Deputy Chief of Administration of the Ministry of Justice and Director of the Executive Yuan's Baptist Office, APG asked China to submit a national risk assessment report this month. We have listed fraud, drugs, and third-party payment derivative crimes with money-laundering concerns, and also informed local banks that they include overseas. Branches may be able to prevent and control weaknesses in money laundering; in June, APG will come to Taiwan for practical performance evaluation.
The money laundering assessment is divided into two parts: technical evaluation and effectiveness evaluation. The technical evaluation is aimed at the completeness of money-laundering control measures. For instance, the Legislative Yuan passed the asset and terrorism prevention and control law last year, and the legal department sanctioned Taiwanese businessmen Zhang Yongyuan and Chen Shixian. Together with the revision of the Law on Money Laundering Prevention and Control at the end of last year, these two legislations and amendments have allowed China to be rated as "increasingly perfect" in its technical evaluation.
The effectiveness evaluation was implemented after legislation. The Investigation Bureau's Money Laundering Prevention and Control Department was worried. The revision of the Terrorism and Wash Prevention Law was completed last year. In less than a year, many problems cannot be immediately improved, and enforcement performance is difficult to demonstrate. Some of them are currently called "enhanced tracking," which is a level that China's money-laundering assessment is difficult to break through.
Other issues include the domestic legal system of money laundering is not complete, such as the company law has not been completed, the silver building industry, land agency, accountants, the lack of knowledge of money-laundering prevention and control declarations, Zhaofeng overseas branches have not implemented the money-laundering prevention and punishment, for non- There are no special laws for profit-making organizations to launder money abroad.
Cai Bizhong stated that the company law amendment's disclosure of information on the legal person's actual funders and actual beneficiaries reveals that there are noises in the outside world. However, if the law is not revised to make the relevant information transparent, it will lose points in the evaluation.
In order to strengthen the effectiveness of education and training, the Bureau of Investigation will hold a seminar on "Disbursement of Funds and Crimes" this week to discuss the acceptance and application of high-risk money laundering cases and the notification of financial institutions on suspicious and large-scale transactions. .
https://tw.news.yahoo.com/國際洗錢評鑑不樂觀-台灣麻煩了-234413184.html
國際洗錢評鑑不樂觀 台灣麻煩了
聯合新聞網
3.7k 人追蹤
聯合線上
2018年4月22日 上午7:44
亞太防制洗錢組織（APG）今年將來台「現地評鑑」，行政院洗錢防制辦公室今年初邀外籍顧問團評估通過可能性，最後評鑑為「中等」，未達標準「中等以上」，台灣要通過國際評鑑並不樂觀。
評鑑結果，台灣若未達標準，可能被列為加強加速追蹤名單，會衍生台幣在國外使用困難、銀行設立海外分行不易，嚴重影響我國際金融貿易。
法務部政務次長、行政院洗防辦主任蔡碧仲表示，ＡＰＧ要求我國本月提出國家風險評估報告，我方已提列詐欺、毒品及第三方支付衍生的犯罪有洗錢疑慮，也告知本土銀行包含海外分行可能為洗錢防制弱點；六月，ＡＰＧ還會來台進行實際效能評鑑。
洗錢評鑑分為技術評鑑與效能評鑑兩個部分，技術評鑑是針對洗錢防制措施是否完備，如立法院去年通過資恐防制法，法務部對台商張永源、陳世憲做出制裁，加上去年底洗錢防制法大修訂，這兩項立法與修法，讓我國在技術評鑑上被評為「日趨完善」。
效能評鑑則是立法後執行效果，調查局洗錢防制處憂心，資恐法與洗防法修訂去年才完成，不到一年的時間，許多問題無法立即改善，執行效能很難展現，此部分目前被打為「加強追蹤」，是我國洗錢評鑑比較難以突破的關卡。
其他問題包含國內洗錢的法律制度不夠完備，例如公司法尚未修訂完成、銀樓業者、土地代書、會計師對洗錢防制申報認知的不足、兆豐銀海外分行未落實洗錢防制被裁罰、對於非營利組織在國外洗錢未建立專法等。
蔡碧仲表示，公司法修正案關於法人實質出資者、實際受益人的資料揭露，外界有雜音，但是若不修法讓相關資訊透明，將在評鑑中失分。
調查局為強化教育訓練的效能，本周將舉辦「資金調度與犯罪態樣」研討會，針對高風險洗錢案件態樣的情資受理與運用、金融機構對於可疑、大額交易的通報進行探討。
重要公告 Yahoo奇摩服務條款更新通知
★ 更多追蹤報導" data-reactid="20">★ 更多追蹤報導
比特幣納管 顧立雄：實名制再討論
華南銀與Fed簽署合意書 無涉及洗錢
防洗錢...公司法翻修 實質受益人揭露
銀行法這樣改 台灣早被甩開好幾條街
--------------------------------------" data-reactid="22">
International money laundering evaluation is not optimistic Taiwan is in trouble
[ IMG]
United News Network
3.7k person tracking
Joint Online
April 22, 2018 7:44 AM
The Asia-Pacific Organization for Prevention and Laundering of Money Laundering (APG) in Taiwan this year will be “appraised locally”. The Office of Money Laundering of the Executive Yuan has invited foreign consultants to assess the possibility of passing this year. The final assessment is “moderate” and the criterion is “above average”. It is not optimistic that Taiwan will pass international assessments.
As a result of the assessment, if Taiwan fails to meet the standards, it may be listed as an accelerated accelerated tracking list. It will be difficult to use derivative Taiwanese currency in foreign countries, and it is difficult for banks to set up overseas branches, which will seriously affect my international financial trade.
According to Cai Bizhong, Deputy Chief of Administration of the Ministry of Justice and Director of the Executive Yuan's Baptist Office, APG asked China to submit a national risk assessment report this month. We have listed fraud, drugs, and third-party payment derivative crimes with money-laundering concerns, and also informed local banks that they include overseas. Branches may be able to prevent and control weaknesses in money laundering; in June, APG will come to Taiwan for practical performance evaluation.
The money laundering assessment is divided into two parts: technical evaluation and effectiveness evaluation. The technical evaluation is aimed at the completeness of money-laundering control measures. For instance, the Legislative Yuan passed the asset and terrorism prevention and control law last year, and the legal department sanctioned Taiwanese businessmen Zhang Yongyuan and Chen Shixian. Together with the revision of the Law on Money Laundering Prevention and Control at the end of last year, these two legislations and amendments have allowed China to be rated as "increasingly perfect" in its technical evaluation.
The effectiveness evaluation was implemented after legislation. The Investigation Bureau's Money Laundering Prevention and Control Department was worried. The revision of the Terrorism and Wash Prevention Law was completed last year. In less than a year, many problems cannot be immediately improved, and enforcement performance is difficult to demonstrate. Some of them are currently called "enhanced tracking," which is a level that China's money-laundering assessment is difficult to break through.
Other issues include the domestic legal system of money laundering is not complete, such as the company law has not been completed, the silver building industry, land agency, accountants, the lack of knowledge of money-laundering prevention and control declarations, Zhaofeng overseas branches have not implemented the money-laundering prevention and punishment, for non- There are no special laws for profit-making organizations to launder money abroad.
Cai Bizhong stated that the company law amendment's disclosure of information on the legal person's actual funders and actual beneficiaries reveals that there are noises in the outside world. However, if the law is not revised to make the relevant information transparent, it will lose points in the evaluation.
In order to strengthen the effectiveness of education and training, the Bureau of Investigation will hold a seminar on "Disbursement of Funds and Crimes" this week to discuss the acceptance and application of high-risk money laundering cases and the notification of financial institutions on suspicious and large-scale transactions. .
