Taiwan’s strategic role in global trade and its rapidly evolving financial ecosystem positions it as a growing target for financial crime. As a critical player in global trade and finance, Taiwan has accelerated regulatory initiatives in 2024, focusing on fraud prevention and anti-money laundering (AML) improvements. Retail banks and financial institutions face growing challenges from fraud and money laundering. These challenges are driven by rapid digital transformation, high transaction volumes, and cross-border complexities.
This report draws insights from the Anti-Financial Crime (AFC) Ecosystem, validated by findings from Taiwan’s Financial Supervisory Commission (FSC) and other regulatory bodies. It provides an in-depth analysis of these trends and outlines strategic actions to counter them. By addressing these vulnerabilities with informed and innovative measures, Taiwan can strengthen its defences against financial crime, enhance compliance with international standards, and maintain its position as a trusted financial hub.
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