Meeting Notice | Civil Society Review of the Ministry of Justice's Draft Amendments to the Money Laundering Control Act
Last edited: 2026-08-30
On December 28, 2021, the Ministry of Justice announced the "Draft Amendments to the Money Laundering Control Act" and published the draft on the regulatory-notice page of the Public Policy Network Participation Platform (JOIN). Pursuant to Executive Yuan Secretary-General Letter No. 1050175399, comments on the draft were to be submitted to the Ministry of Justice by March 1, 2022.
The proposed amendments cover a wide range of issues, including the penalties for ordinary money-laundering offenses, the elements of special money-laundering offenses, increased fines for legal persons, and a new Article 15-1 criminalizing the transfer of a financial account without legitimate reason. JRF hopes to collect views from across civil society before making a formal submission to the Ministry of Justice and therefore invites interested participants to join this meeting and offer their comments on the draft.
Chair
Attorney Lin Chun-Hung, Convener, JRF Case Assistance Division
Time
February 21, 2022, 12:30-14:30
Venue
Online meeting link: https://meet.google.
Attachments and Reference Materials
See link: https://reurl.cc/
This article is an AI-generated translation of the original Chinese text. In the event of any discrepancy, the Chinese version shall prevail.