As a member of the Asia / Pacific Group on Money Laundering (APG), Taiwan has enacted laws and regulations and established its FIU in collaboration with the international authorities.
E.SUN Bank has its headquarters in Taiwan, and is supervised by the Taiwan Financial Supervisory Commission. In compliance with applicable rules and international best practice, E.SUN Bank has developed its AML policy and implemented a program adopting measures including but not limited to KYC, Risk-based Assessment, Due Diligence, Transaction Screening & Monitoring to prevent its products and services from being misused for such criminal activity.
In furtherance to our firmly commitment to participating in international efforts to prevent money laundering and the financing of terrorism, E.SUN Bank discloses relevant information to assist our correspondent or partner in fulfilling the KYC standard.
