其他| 1. | APG Third Round Mutual Evaluation Procedures 2019，http://www.apgml.org/mutual-evaluations/page.aspx?p=35032228-954b-4d76-82d3-473a9269b4ee。   |
| 2. | 行政院洗錢防制辦公室。APG亞太防制洗錢組織（APG）第三輪相互評鑑程序，https://www.amlo.moj.gov.tw/1461/1469/1473/3057/post。 延伸查詢 |
| 3. | 國家洗錢／資恐風險評估報告，https://www.amlo.moj.gov.tw/1461/16645/16721/post。 延伸查詢 |
| 4. | (2016)。Anti-money laundering and counter-terrorist financing measures Singapore Mutual Evaluation Report，https://www.fatf-gafi.org/media/fatf/documents/reports/mer4/MER-Singapore-2016.pdf。 |
| 5. | (2015)。Anti-money laundering and counter-terrorist financing measures Malaysia Mutual Evaluation Report，https://www.fatf-gafi.org/media/fatf/documents/reports/mer4/Mutual-Evaluation-Report-Malaysia-2015.pdf。 |
| 6. | (2019)。Anti-money laundering and counter-terrorist financing measures Hong Kong, China Mutual Evaluation Report，http://www.fatf-gafi.org/media/fatf/documents/reports/mer4/MER-Hong-Kong-2019.pdf。 |
| 7. | (2018)。Anti-money laundering and counter-terrorist financing measures United Kingdom Mutual Evaluation Report，https://www.fatf-gafi.org/media/fatf/documents/reports/mer4/MER-United-Kingdom-2018.pdf。 |