Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Jewelry Businesses Article 11-1
Jewelry businesses shall undertake the CDD process by themselves, and do not entrust a third party to perform.
中文原文 銀樓業防制洗錢與打擊資恐施行及申報辦法第11-1條
銀樓業應自行辦理確認客戶身分作業，不得委由第三方執行之。