AMLD Taiwan Received the Egmont Group Best Egmont Case Award
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Taiwan’s Anti-Money Laundering Division (AMLD) of the Ministry of Justice Investigation Bureau, serves as Taiwan’s Financial Intelligence Unit (FIU). Since joining the Egmont Group in 2008 under the name “AMLD, Taiwan,” it has played a key role in collecting, analyzing, and disseminating suspicious financial intelligence, facilitating international information exchange and cross-border cooperation to combat money laundering and related financial crimes. In 2026,“AMLD, Taiwan,”received the Egmont Group Best Egmont Case Award for its investigation into the Prince Group money laundering case, highlighting Taiwan’s achievements in financial intelligence analysis, international cooperation, and combating money laundering.
