FinCrime Risk Monitor
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Taiwan
ANZ Bank (Taiwan) Limited
ANZBTWTPXXX
Agricultural Bank of Taiwan
AGBTTWTPXXX
Audi Volkswagen Taiwan Co., Ltd.
AUTWTWT1XXX
BNP PARIBAS SECURITIES (TAIWAN) CO., LTD
BPSTTWT1XXX
Bank SinoPac Company Limited
SINOTWTPXXX
Bank of Kaohsiung Co., Ltd.
BKAOTWTKXXX
Bank of Panhsin
BBBKTWTPXXX
Bank of Taiwan
BKTWTWTPXXX
CHANG HWA COMMERCIAL BANK, LTD.
CCBCTWTPXXX
Capital Securities Corporation
SHICTWT1XXX
Cathay Life Insurance Co., Ltd.
CTHYTWTPXXX
Cathay Securities Investment Trust Co., Ltd.
CSNUTWT1XXX
Cathay United Bank Co., Ltd.
UWCBTWTPXXX
Central Bank of the Republic of China (Taiwan)
CBCTTWTPXXX
China Bills Finance Corporation
CBFCTWTPXXX
Citibank Taiwan Limited
CITITWTXXXX
Citigroup Global Markets Taiwan Securities Company Limited
SSMBTWT1XXX
Cota Commercial Bank, Ltd.
COBKTWTPXXX
DBS BANK (TAIWAN) LTD.
DBSSTWTPXXX
Deutsche Bank AG Taipei
DEUTTWTPXXX
E.Sun Commercial Bank, Ltd.
ESUNTWTPXXX
E.Sun Securities Co., Ltd.
ESSOTWTAXXX
EASTSPRING SECURITIES INVESTMENT TRUST CO., LTD.
ESVTTWTAXXX
EnTie Commercial Bank
ENTITWTPXXX
Far Eastern International Bank, Ltd.
FEINTWTPXXX
Far Eastern International Securities Company Limited
FEICTWT1XXX
First Commercial Bank, Ltd.
FCBKTWTPXXX
First Securities Inc.
FIUITWT1XXX
Fubon Asset Management Company Limited
FUSNTWT1XXX
Fubon Securities Co., Ltd
FUSRTWT1XXX
GREAT WALL ENTERPRISE CO., LTD
GRWSTWT1XXX
HSBC BANK (TAIWAN) LIMITED
HSBCTWTPXXX
HSBC SECURITIES (TAIWAN) CORPORATION LIMITED
HSSCTWT1XXX
HUA NAN SECURITIES CO., LTD.
ESSTTWT1XXX
Horizon Securities CO., LTD.
HOSETWT1XXX
Hua Nan Commercial Bank, Ltd.
HNBKTWTPXXX
Hwatai Bank, Ltd.
HTBKTWTPXXX
IBF Securities Co., LTD.
WSERTWT1XXX
International Bills Finance Corporation
IBFOTWTPXXX
J.P. Morgan Securities (Taiwan) Limited
JPMSTWT1XXX
JPMorgan Asset Management (Taiwan) Limited
JPMATWT1XXX
Jih Sun International Bank, Ltd.
JSIBTWTPXXX
Jihsun Securities Co., Ltd.
CHISTWT1XXX
KGI Bank Co, Ltd.
CDIBTWTPXXX
KGI Securities Co. Ltd.
TAYCTWT1XXX
King's Town Bank Co., Ltd
TNBBTWTNXXX
Land Bank of Taiwan
LBOTTWTPXXX
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
ICBCTWTPXXX
Manulife Investment Management (Taiwan) Co., Limited
MAAWTWT1XXX
MasterLink Securities Corporation
MASCTWT1XXX
Mega Bills Finance Co., Ltd.
MBFCTWTPXXX
Mercuries Life Insurance Co., Ltd
MEFUTWT1XXX
Merrill Lynch Securities (Taiwan) Ltd.
MLTATWTXXXX
Morgan Stanley Taiwan Limited
MSILTWT1XXX
Nil
DAWATWT1XXX
Nomura International (Hong Kong) Limited, Taipei Branch
NMRSTWT1XXX
O-Bank Co., Ltd.
IBOTTWTPXXX
PGIM Securities Investment Trust Enterprise
PFSNTWT1XXX
President Securities Corporation
PREETWTPXXX
Primasia Securities Company Limited
YKSTTWT1XXX
Samsung Electronics Taiwan Co., Ltd.
SECTTWT1XXX
Shin Kong Life Insurance Co., Ltd.
SKLITWTPXXX
Sinopac Securities Corporation
SNPSTWTPXXX
Standard Chartered Bank (Taiwan) Limited
SCBLTWTPXXX
Sunny Bank, Ltd.
SUNYTWTPXXX
TAIWAN BUSINESS BANK, Ltd.
MBBTTWTPXXX
Ta Ching Securities Co., Ltd.
SHCSTWT1XXX
Taichung Commercial Bank, Ltd.
TCBBTWTHXXX
Taipei Fubon Commercial Bank Co., Ltd.
TPBKTWTPXXX
Taipei Star Bank Ltd
BOTPTWTPXXX
Taishin International Bank
TSIBTWTPXXX
Taishin Securities Co., Ltd.
TONSTWT1XXX
Taiwan Cooperative Bank, Ltd
TACBTWTPXXX
Taiwan Depository & Clearing Corporation
TDCCTWTPXXX
Taiwan Futures Exchange Corp.
XIMETWT1XXX
Taiwan Shin Kong Commercial Bank Co., Ltd.
SKBKTWT1XXX
Taiwan Stock Exchange Corporation (TWSE)
XTAITWT1XXX
The Export-Import Bank of the Republic of China
EROCTWTPXXX
The Shanghai Commercial & Savings Bank, Ltd.
SCSBTWTPXXX
UBS Asset Management (Taiwan) Ltd.
UBSATWTPXXX
UBS Securities Pte. Ltd. Taipei Branch
UBSWTW21XXX
Union Bank of Taiwan
UBOTTWTPXXX
YUANTA SECURITIES CO., LTD.
YUTATWTPXXX
Yuanda Commercial Bank Co., Ltd.
APBKTWTHXXX
Yuanta Securities Investment Trust Co., Ltd.
YSITTWT1XXX
中國信託商業銀行股份有限公司
CTCBTWTPXXX
兆豐證券股份有限公司
MESDTWT1XXX
台灣匯立證券股份有限公司
CYSITWT1XXX