Taiwan: Virtual Currency now regulated by Money Laundering Act www.leeandli.com.tw/EN/Newsletters/6160.htm 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) January 9, 2019 webmaster Crypto Currencies, Money Laundring, Taiwan Anti Money Laundering, Cryptocurrencies, Taiwan Luxembourg: Anti-Tax Avoidance Directive (ATAD) implemented US: OFAC’s first Sanction due to Providing Approval to a non-U.S. Subsidiary