Anti-Money Laundering Regulations for Cross-border Declaration and Reporting Article 4
A passenger or a service crew member holding items in the total value provided in Paragraph 1 of the previous article, shall be required to declare said items with Customs according to the following procedures:1. A person arriving into the country should fill out the “Customs Declaration Form of the Republic of China” and the “Report of Inward/Outward Passengers or Crew Members Carrying Money Laundering Controlled Items”, or make declarations through the Customs online processing system, and present the forms to Customs for approval.2.A person departing from the country should fill out the “Report of Inward/Outward Passengers or Crew Members Carrying Money Laundering Controlled Items”, or make declarations through the Customs online processing system, and present it to Customs for approval.Items prescribed in Paragraph 1 of the previous article to be delivered by shipment, express delivery, mail, or other similar means, across the border, shall be governed by the clearance procedures prescribed in the Customs Act and relevant regulations.In the event that the amount of cash in New Taiwan Dollars declared in accordance with Paragraphs 1 and 2 exceeds the cap amount stipulated by the Central Bank pursuant to Paragraph 1, Article 18-1 of the Central Bank of the Republic of China (Taiwan) Act, the excess amount of cash cannot be transported.
中文原文 洗錢防制物品出入境申報及通報辦法第4條
旅客或隨交通工具服務之人員攜帶前條第一項各款所定物品入出境，應依下列規定辦理申報：
一、入境者，應填具「中華民國海關申報單」及「旅客或隨交通工具服務之人員攜帶洗錢防制物品入出境登記表」或以電腦連線傳輸申報資料，並經紅線檯向海關申報查驗後通關。
二、出境者，應填具「旅客或隨交通工具服務之人員攜帶洗錢防制物品入出境登記表」或以電腦連線傳輸申報資料，並至海關出境服務檯向海關申報查驗後通關。
以貨物運送、快遞、郵寄或其他相類之方法，運送前條第一項各款所定物品入出境者，其申報通關程序，應依關稅法及相關規定向海關辦理。
新臺幣現金依前二項規定申報者，超過中央銀行依中央銀行法第十八條之一第一項所定限額部分，應予退運。
一、入境者，應填具「中華民國海關申報單」及「旅客或隨交通工具服務之人員攜帶洗錢防制物品入出境登記表」或以電腦連線傳輸申報資料，並經紅線檯向海關申報查驗後通關。
二、出境者，應填具「旅客或隨交通工具服務之人員攜帶洗錢防制物品入出境登記表」或以電腦連線傳輸申報資料，並至海關出境服務檯向海關申報查驗後通關。
以貨物運送、快遞、郵寄或其他相類之方法，運送前條第一項各款所定物品入出境者，其申報通關程序，應依關稅法及相關規定向海關辦理。
新臺幣現金依前二項規定申報者，超過中央銀行依中央銀行法第十八條之一第一項所定限額部分，應予退運。