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Taiwan taken off regional money-laundering watchlist

Taiwan was the only one of 10 jurisdictions removed from the watchlist following a conference of the Asia Pacific Group on Money Laundering (APG) held in Sri Lanka last week, Deputy Justice Minister Tsai Pi-chung told Reuters on Wednesday.

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Taiwan has been removed from a regional watchlist of jurisdictions deemed to have inadequate anti-money laundering controls, a senior official told Reuters, adding that the step reflected the island's determination to carry out reforms.

Taiwan was the only one of 10 jurisdictions removed from the watchlist following a conference of the Asia Pacific Group on Money Laundering (APG) held in Sri Lanka last week, Deputy Justice Minister Tsai Pi-chung told Reuters on Wednesday.

The APG did not immediately respond to a Reuters' request for comment.

 

(This article has not been edited by DNA's editorial team and is auto-generated from an agency feed.)

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