Regulations Governing the Implementation of the Common Standard on Reporting and Due Diligence for Financial Institutions Article 32
The term “Documentary Evidence” referred to in these Regulations means any of the following documentation:1. A certificate of residence issued by a government body.2. A valid identification issued by a government body that includes the individual’s name and is used for identification purposes.3. Documentation issued by a government body that includes the name of the Entity and the address of its principal office in which it is a resident, or the Entity was organized or incorporated.4. Any audited financial statement by a certified public accountant, third-party credit report, bankruptcy filing, or securities regulator’s report.
中文原文 金融機構執行共同申報及盡職審查作業辦法第32條
本辦法所稱證明文據，指下列任一文件：
一、政府機關核發之居住者證明。
二、政府機關核發載有個人姓名且作為辨識身分使用之有效身分證明。
三、政府機關核發載有實體名稱及其位於居住地或組織設立地之主要辦公室地址之文件。
四、經會計師查核簽證之財務報告、第三方信用報告、申請破產文件或證券監管機關出具之報告。
一、政府機關核發之居住者證明。
二、政府機關核發載有個人姓名且作為辨識身分使用之有效身分證明。
三、政府機關核發載有實體名稱及其位於居住地或組織設立地之主要辦公室地址之文件。
四、經會計師查核簽證之財務報告、第三方信用報告、申請破產文件或證券監管機關出具之報告。