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Certain businesses should enhance their monitoring of money laundering.

The Anti-money Laundering Office, Executive Yuan advocates for businesses to collaborate in anti-money laundering measures. Certain businesses, such as financial institutes, jewelry suppliers, land administrators, lawyers, real estate agents, bookkeepers, accounting and tax agents, etc. are responsible for reviewing their clients and transaction records, and reporting any suspicious transactions.

Release date:2019-11-18 Last updated:2019-11-18