Anti-Money Laundering Regulations for Cross-border Declaration and Reporting Article 3

A passenger or a service crew member arriving into or departing from the country on a flight/voyage within the same day, holding the following items in his/her possession, shall be required to declare said items to Customs pursuant to Article 4 of the Regulations. Thereafter, Customs shall report the said declarations to the Investigation Bureau of the Ministry of Justice pursuant to Article 5 of the Regulations.1. Cash in foreign currencies, including currencies issued by Hong Kong or Macau, in an aggregate value exceeding ten thousand US dollars (US$10,000).2. Cash in New Taiwan dollars in an aggregate value exceeding one hundred thousand (NT$100,000).3. Securities bearing a total face value more than ten thousand US dollars (US$10,000).4. Gold in an aggregate value exceeding twenty thousand US dollars (US$20,000).5. Items which might be used for the purpose of money laundering, in an aggregate value exceeding five hundred thousand NT Dollars (NT$500,000).An Exporter/Importer or a Sender/Receiver delivers items prescribed in the preceding paragraph across the border on a flight/shipment within the same arriving/post day by shipment, express delivery, mail or other similar means, shall also be subject to provisions of preceding paragraph.Where currencies issued in the Mainland Area are to be transported across the border shall be subject to Paragraphs 1 and 2, and provisions of the Act Governing Relations between the People of the Taiwan Area and the Mainland Area. In the case that the total amount of currencies transported exceeds the cap amount stipulated in Paragraph 5, Article 38 of the above-mentioned Act, Customs shall report the case to the Investigation Bureau of the Ministry of Justice.