Counter-Terrorism Financing Act Article 7
Except for the permission or restriction measures prescribed in Paragraphs 1 and 2 of preceding Article, the following acts shall be prohibited with respect to any designated individual, legal person, or entity under Paragraph 1 of Article 4 or of Article 5:1. To make withdrawals, remittance, transfers, payment, deliveries or assignments related to financial accounts, currency or other payment instruments of the designated sanctioned individual, legal person and entity.2. To make transfers, changes, dispositions, use of, or taking any other acts which may change the quantity, quality, value or location of any property or property interests of the designated sanctioned individual, legal person and entity.3. To collect or provide any property or property interests for the designated sanctioned individual, legal person and entity.The provision of the preceding paragraph shall also apply to cases where a third party keeps or manages property or property interests of the designated individual, legal person and entity by authorization, appointment or trust of such individual, legal person and entity or due to other causes.An institution, business or profession prescribed in Paragraphs 1 to 3 of Article 5 of the Money Laundering Control Act shall immediately report any of the following circumstances discovered due to business relations to the Investigation Bureau of Ministry of Justice:1. That institution, business or profession holds or manages property or property interests of an designated individual, legal person or entity.2. Places where property or property interests of a designated individual, legal person or entity is located.The institution, business or profession reporting as prescribed in the preceding paragraph shall be exempted from business of confidentiality obligation.The reporting methods, procedures of paragraph 3 and other procedural guidance shall be prescribed by the central competent authority in charge of the relevant industry, business or profession with consultation of the competent authority and Central Bank; Where the regulations to be established involve affairs of the Judicial Yuan, the Judicial Yuan shall establish the regulations in consultation with the Executive Yuan.
中文原文 資恐防制法第7條
對於依第四條第一項或第五條第一項指定制裁之個人、法人或團體，除前條第一項、第二項所列許可或限制措施外，不得為下列行為：
一、對其金融帳戶、通貨或其他支付工具，為提款、匯款、轉帳、付款、交付或轉讓。
二、對其所有財物或財產上利益，為移轉、變更、處分、利用或其他足以變動其數量、品質、價值及所在地。
三、為其收集或提供財物或財產上利益。
前項規定，於第三人受指定制裁之個人、法人或團體委任、委託、信託或其他原因而為其持有或管理之財物或財產上利益，亦適用之。
洗錢防制法第五條第一項至第三項所定之機構、事業或人員，因業務關係知悉下列情事，應即通報法務部調查局：
一、其本身持有或管理經指定制裁之個人、法人或團體之財物或財產上利益。
二、經指定制裁之個人、法人或團體之財物或財產上利益所在地。
依前項規定辦理通報者，免除其業務上應保守秘密之義務。
第三項通報方式、程序及其他應遵行事項之辦法，由該機構、事業或人員之中央目的事業主管機關會商主管機關及中央銀行定之；其事務涉及司法院者，由司法院會商行政院定之。
一、對其金融帳戶、通貨或其他支付工具，為提款、匯款、轉帳、付款、交付或轉讓。
二、對其所有財物或財產上利益，為移轉、變更、處分、利用或其他足以變動其數量、品質、價值及所在地。
三、為其收集或提供財物或財產上利益。
前項規定，於第三人受指定制裁之個人、法人或團體委任、委託、信託或其他原因而為其持有或管理之財物或財產上利益，亦適用之。
洗錢防制法第五條第一項至第三項所定之機構、事業或人員，因業務關係知悉下列情事，應即通報法務部調查局：
一、其本身持有或管理經指定制裁之個人、法人或團體之財物或財產上利益。
二、經指定制裁之個人、法人或團體之財物或財產上利益所在地。
依前項規定辦理通報者，免除其業務上應保守秘密之義務。
第三項通報方式、程序及其他應遵行事項之辦法，由該機構、事業或人員之中央目的事業主管機關會商主管機關及中央銀行定之；其事務涉及司法院者，由司法院會商行政院定之。