美國在台協會處長孫曉雅於本周繼續拜會台灣官員,她與 #行政院 院長蘇貞昌討論如何就投資及貿易合作等議題深化美台關係、與 #陸委會 主委邱太三討論兩岸議題、與 #法務部 部長蔡清祥商討反貪腐及洗錢防制、與 #衛福部 部長陳時中討論美台公衛合作、與 #中央銀行 總裁楊金龍就當前經濟趨勢和全球供應鏈議題交換意見、與 #立法院 院長游錫堃討論立法院議事。
在這些會面中,孫處長重申她深化美台夥伴關係的承諾,並強調美台共享的民主和經濟價值,以及美國對台灣恆久的承諾。
拜會日期與細節詳見新聞稿:https://www.ait.org.tw/zhtw/ait-dir-oudkirks-august-16-20-meetings-with-taiwan-officials-zh/
AIT Director Sandra Oudkirk continued to have introductory meetings with Taiwan counterparts this week. She met with Premier Su Tseng-chang on August 16 to discuss the deepening U.S.-Taiwan relationship including investment and trade cooperation. The following day, Director Oudkirk met with Mainland Affairs Council Minister Chiu Tai-san to talk about cross-Strait relations and with Minister of Justice Tsai Ching-hsiang to share perspectives on cyber security, human rights, anti-corruption, and anti-money laundering. On August 18, Director Oudkirk met with Minister of Health and Welfare Chen Shih-chung to discuss U.S.-Taiwan health cooperation and with Central Bank Governor Yang Chin-long to exchange views on economic trends and global supply chains. Yesterday, she met with Legislative Yuan President You Si-kun to learn about Taiwan’s current legislative agenda and domestic political developments.
During these meetings, Director Oudkirk reiterated her commitment to advancing and deepening the U.S.-Taiwan partnership, stressed the common democratic and economic values that the United States and Taiwan share, and emphasized the United States’ enduring commitment to Taiwan.
To view AIT’s press release on the meetings, visit: https://www.ait.org.tw/ait-dir-oudkirks-august-16-20-meetings-with-taiwan-officials/
同時也有1部Youtube影片,追蹤數超過4萬的網紅Raymond Regulus,也在其Youtube影片中提到,星期日casual D, 分享一下移民加拿大溫哥華生活, 投資等等。 頂級温哥華Sub-penthouse萬四港紙一呎睇片 11:30開始: https://youtu.be/Z3BSzUaWzoA Anti-money laundering 英國1st tier投資移民急停: www.bbc....
anti money laundering 在 Facebook 的最佳貼文
玩加密貨幣容易被人告洗黑錢?
唔少玩家係幣市贏咗一大筆錢,同時唔知點樣可以順利出金。
係香港,雖然洗黑錢無一個好明確嘅準則,但一唔小心就墮入陷阱。
Podcast會詳細講多啲香港Anti-Money Laundering (AML)條例
anti money laundering 在 美國在台協會 AIT Facebook 的精選貼文
「現代社會的發展與加密貨幣的興起不只增加洗錢行為的複雜性,也需要更細緻的執法技術,以及國際上應對相關犯罪的協力合作……台灣與友好國家分享洗錢防制的專業經驗,正是另一個台灣貢獻己力、協助處理國際挑戰的範例之一。」美國在台協會處長酈英傑於GCTF洗錢防制國際研討會致詞,2021年5月26日。
閱讀新聞稿: https://www.ait.org.tw/press-release-on-gctf-workshop-on-anti-money-laundering/
處長致詞全文: https://www.ait.org.tw/ait-director-w-brent-christensens-remarks-at-gctf-on-anti-money-laundering/
“Modern day developments, such as cryptocurrencies, only make these money laundering activities more complex, requiring more sophisticated law enforcement techniques and coordinated global efforts to tackle these crimes…… Taiwan’s willingness to share its expertise on anti-money laundering with friends abroad is yet another example of its many efforts to help tackle global challenges.” --- Director Christensen’s remark on GCTF Workshop on Anti-Money Laundering, May 26, 2021
Read the Press Release: https://www.ait.org.tw/press-release-on-gctf-workshop-on-anti-money-laundering/
Read full Remarks: https://www.ait.org.tw/ait-director-w-brent-christensens-remarks-at-gctf-on-anti-money-laundering/
anti money laundering 在 Raymond Regulus Youtube 的最讚貼文
星期日casual D, 分享一下移民加拿大溫哥華生活, 投資等等。
頂級温哥華Sub-penthouse萬四港紙一呎睇片 11:30開始: https://youtu.be/Z3BSzUaWzoA
Anti-money laundering 英國1st tier投資移民急停: www.bbc.com/news/uk-46463319
《乜鳩野事回顧》
中港外債爆, 嚴重美元荒,
貿易戰不真, 傳媒都係假,
港美金户口, 出事賠港完,
我求三千likes, 志在dum波鐘,
教你去做鷄, 美鈔收屋企,
最好送北美, 移民馬上GO,
温哥華最美, 貝依霖最索,
天生會吸睛, 東方有精英,
天下無双者, 維多利亞係至高!! 係最好!!
Under Probation:
沈大師, 東網電視
VERY FAKE NEWS:
TVB, 亞視, 香港01, 蕭若元, 國情揭露, 香港花生, 民眾證券, 鄭經翰, 852郵報, D100, 黃毓民, RFA自由亞洲, 蘋果日報, 蘋果動新聞, 壹週刊, 劉細良, 桑普傑斯, 升旗易得道, 城寨, MyRadio, MIHK, Ragazine, Sky Finance, 我要做富翁, 黎則奮, 游清源, 吳志森, 李慧玲, coco哥, RTHK 香港電台, 劉夢熊, Gavinchiu, 妄想世界, 林鄭月娥, South China Morning Post, 陳雲, 習近平, 何志光, 長毛梁國雄, 劉小麗, 黄洋達, 快必譚得志, 巴打台, 關鍵時刻, 東森新聞, 中時電子報, 郭文貴, 黃秋生, 劉德華, 周潤發, 張堅庭, 港人講地
軟男母系社會育成計劃:
黄之鋒, 楊岳橋, JASON(大J), 梁思浩, 八八通Gossip, 秘史趣聞, 100毛, 毛記電視, 東方昇, 專家Dickson, 國家級任務, 今日問真啲, 托哥torres, mingjai14, 屎萊姆的3次元, 笑波子, 龍心, 宅男俱樂部, KZee, Mira 咪拉, Ling Cheng, lizzydaily, 杜汶澤, 壹鳩大事回顧
及全港其他大小傳媒KOL, 來! 全部一起來, 軒轅光正求一敗!
#沽空港元 #港元脫勾 #聯繫匯率 #香港樓市 #中国经济支爆 #ChantaleBelle #貝依霖
嚴禁各種蠢撚: 左膠中華膠彿撚耶撚天主撚道德撚
Facebook: https://facebook.com/raymond.regulus.80
anti money laundering 在 Anti-money laundering and countering the financing of terrorism 的相關結果
The package harmonises AML/CFT rules across the EU. It also proposes the creation of a new EU authority to fight money laundering. 16 September 2020. The ... ... <看更多>
anti money laundering 在 Anti-Money Laundering-Financial Supervisory Commission 的相關結果
The FSC Chairman Wellington L. Koo attended "Declaration of War on Money Laundering and Terrorism Financing" gathering held by Taiwan Financial Services ... ... <看更多>
anti money laundering 在 Anti Money Laundering (AML) - Investopedia 的相關結果
Anti-money laundering (AML) refers to the laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as ... ... <看更多>