Focus Taiwan App
Download

Mega Bank case could lower Taiwan's anti-money laundering rating

08/24/2016 05:57 PM
To activate the text-to-speech service, please first agree to the privacy policy below.

Taipei, Aug. 24 (CNA) Taiwan's rating by the Asia/Pacific Group on Money Laundering (APG) could be hurt after Mega International Commercial Bank's New York branch was fined for violating anti-money laundering laws in the United States, a Ministry of Justice official said Wednesday.


(Full text of the story is now in CNA English news archive. To view the full story, you will need to be a subscribed member of the CNA archive. To subscribe, please read here.)

    We value your privacy.
    Focus Taiwan (CNA) uses tracking technologies to provide better reading experiences, but it also respects readers' privacy. Click here to find out more about Focus Taiwan's privacy policy. When you close this window, it means you agree with this policy.
    172.30.142.40