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法規名稱(Title) Regulations Governing the Implementation and Report of Anti-Money Laundering and Countering the Financing of Terrorism for Jewelry Retail Businesses Ch
公發布日(Date) 2018.03.23
法規沿革(Legislative) 1. Promulgated on January 27, 2011.
2. Amended on July 3, 2017.
3. Amended on March 23, 2018.
法規內文(Content)

Article 3

The jewelry retail businesses must comply with the procedures below to verify the identity of customer, keep information obtained through the customer due diligence measures and transaction records for cash transactions:

(1)      Confirm customer’s identity via proof of identity papers; record the customer’s name, identity number, phone number, transaction date, item, unit price, quantity and the total transaction value amounts.

(2)      If the transaction is conducted by an agent, the jewelry retail businesses shall request identity proof from the agent to confirm identity, while recording the agent’s name, identity number, and phone number.

For the transactions under NTD 500,000 (or its equivalent in foreign currencies), the jewelry retail businesses may not be required to comply with the procedure mentioned in the preceding paragraph and Article 4.

The information from the identity of the customer and transaction records prescribed in paragraph 1 shall be maintained in their original forms for at least five years after the date of transaction.

Article 9

These Regulations shall take effect on the date of promulgation, with the exception of the amendments promulgated on July 3, 2017 which shall take effect on June 28, 2017.