一般公文-中華民國會計師公會全國聯合會

4/17-18洗錢防制相關新聞：

 

有法就有互助 國際司法互助法三讀
http://idn.com.tw/news/news_content.php?catid
1&catsid=2&catdid=0&artid=20180410abcd011

 

財經觀點／強化把關 洗錢防制衝刺
https://money.udn.com/money/story/5648/3087085

 

銀行法這樣改，台灣早已被國際反洗錢法規甩開好幾條街
https://tw.news.yahoo.com/%E9%8A%80%E8%A1%8C%
E6%B3%95%E9%80%99%E6%A8%A3%E6%94%B9-%E5%8F%B0%
E7%81%A3%E6%97%A9%E5%B7%B2%E8%A2%AB%E5%9C%8B%
E9%9A%9B%E5%8F%8D%E6%B4%97%E9%8C%A2%E6%B3%95%
E8%A6%8F%E7%94%A9%E9%96%8B%E5%A5%BD%E5%B9%BE%
E6%A2%9D%E8%A1%97-222520425.html

 

【金融八法胡亂修】司法院請託代提案 郭正亮揭真相徹底打臉
https://tw.news.yahoo.com/%E9%87%91%E8%9E%8D%
E5%85%AB%E6%B3%95%E8%83%A1%E4%BA%82%E4%BF%AE-
%E5%8F%B8%E6%B3%95%E9%99%A2%E8%AB%8B%E8%A8%97
%E4%BB%A3%E6%8F%90%E6%A1%88-%E9%83%AD%E6%AD%A
3%E4%BA%AE%E6%8F%AD%E7%9C%9F%E7%9B%B8%E5%BE%B
9%E5%BA%95%E6%89%93%E8%87%89-122418366.html

 

【金融八法胡亂修】黨團協商翻盤 一紙文件讓法院無從沒收犯罪所得
https://www.msn.com/zh-tw/news/national/%E3%80%90%E9%87%91%E8
%9E%8D%E5%85%AB%E6%B3%95%E8%83%A1%E4%BA%82%E4%BF%AE%E3%80%91%
E9%BB%A8%E5%9C%98%E5%8D%94%E5%95%86%E7%BF%BB%E7%9B%A4-%E4%B8%
80%E7%B4%99%E6%96%87%E4%BB%B6%E8%AE%93%E6%B3%95%E9%99%A2%E7%8
4%A1%E5%BE%9E%E6%B2%92%E6%94%B6%E7%8A%AF%E7%BD%AA%E6%89%80%E5
%BE%97/ar-AAvVNiD?li=BBqj0iS

 

【金融八法胡亂修】金管會搞砸洗防評鑑 上千億犯罪所得恐還被告
https://tw.news.yahoo.com/%E9%87%91%E8%9E%8D%E5%85%AB%E6%B3%
95%E8%83%A1%E4%BA%82%E4%BF%AE-%E9%87%91%E7%AE%A1%E6%9C%83%E6
%90%9E%E7%A0%B8%E6%B4%97%E9%98%B2%E8%A9%95%E9%91%91-%E4%B8%8
A%E5%8D%83%E5%84%84%E7%8A%AF%E7%BD%AA%E6%89%80%E5%BE%97%E6%8
1%90%E9%82%84%E8%A2%AB%E5%91%8A-072544119.html

 

天道盟赴中投資比特幣 轉賣「同業」供洗錢
http://news.ltn.com.tw/news/society/paper/1192770

 

「逃漏稅」已納入洗錢行為，掌握「主動通報」原則求自保
https://www.thenewslens.com/article/93523

 

防洗錢 金管會盯上6大高風險業務
https://tw.appledaily.com/new/realtime/20180416/1335076/

 

洗錢防制／外商銀拿放大鏡檢視 立委成受災戶
https://udn.com/news/story/7239/3092300
?from=udn-catelistnews_ch2

 

金融業防制洗錢 周五誓師
https://tw.news.yahoo.com/%E9%87%91%E8
%9E%8D%E6%A5%AD%E9%98%B2%E5%88%B6%E6%B
4%97%E9%8C%A2-%E5%91%A8%E4%BA%94%E8%AA
%93%E5%B8%AB-215010645--finance.html

 

法務部官員主導金融八法修法？劍青檢改籲部長嚴查
http://news.ltn.com.tw/news/society/
breakingnews/2398522

 

壽險業納洗錢防制 法遵要上課
https://money.udn.com/money/story/5613/3092297

 

鄧白氏分享 善用數位科技 反洗錢法遵更Smart
https://money.udn.com/money/story/5636/3089550