Regulations Governing Reporting and Management of Information on Article 22 Bis of the Company Act Article 9
In order to facilitate the reporting operation or for the purpose of money laundering prevention that it is necessary to enrich the entireness of the Information Platform, the central competent authority may, after consulting with the Ministry of Justice and relevant competent authority, obtain necessary information from the relevant competent authority. The Designated Institution, subject to the approval of the central competent authority, may obtain the necessary information as well.
中文原文 公司法第二十二條之一資料申報及管理辦法第9條
為利申報作業之運作,或為利洗錢防制之目的而有充實資訊平臺資料完整性之必要者,中央主管機關經會商法務部及相關主管機關後,得向相關主管機關取得必要之資料;受指定機構報經中央主管機關同意辦理者,亦同。