GLOBNET Workshop in Taipei City
30 March 2015
The GLOBNET held a workshop on National Risk Assessments and Targeted Financial Sanctions on 24 March 2015 for public and private sector agencies in Taipei City, Chinese Taipei. Over 175 delegates attended the workshop. Topics included:
- Key features on GLOBNET-RMLCBA recommendation 1;
- Requirements of the GLOBNET-RMLCBA ’s methodology on effective assessments under immediate outcome 1;
- Update on targeted financial sanctions;
- Technical and policy issues in relation to GLOBNET-RMLCBA recommendations 6 and 7; and
- Core issues in the GLOBNET ’s third round of mutual evaluations.
The workshop was organised by the Anti-Money Laundering Department and funded by the government of Chinese Taipei. A separate roundtable meeting was held on 25 March at the Financial Supervisory Commission to discuss the latest developments in AML/CFT supervision and, in particular, the GLOBNET-RMLCBA standards in relation to effective supervision of financial and non-financial institutions in immediate outcomes 3 and 4.
Photos: Public and private sector delegates to the workshop
