Anti-Money Laundering Regulations for Cross-border Declaration and Reporting Article 2
The term “securities” referred in the Regulations is defined as bearer traveler’s checks, other types of checks, promissory notes, bills of exchange, or other forms of securities through which the bearer may exercise his/her rights in the country or any other country.The term “items which might be used for the purpose of money laundering” referred in the Regulations is defined as diamonds, precious stones and platinum which are not for personal use.
中文原文 洗錢防制物品出入境申報及通報辦法第2條
本辦法所稱有價證券，指無記名之旅行支票、其他支票、本票、匯票或得由持有人在本國或外國行使權利之其他有價證券。
本辦法所稱有被利用進行洗錢之虞之物品，指超越自用目的之鑽石、寶石及白金。
本辦法所稱有被利用進行洗錢之虞之物品，指超越自用目的之鑽石、寶石及白金。