Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Jewelry Businesses Article 6
The jewelry businesses shall report all cash transactions equivalent to or exceeding NTD 500,000 (or its equivalent in foreign currencies) to the Investigation Bureau of the Ministry of Justice within 5 business days by way of faxes, mails, emails or other means in the format prescribed by the Investigation Bureau of the Ministry of Justice with the stamp of the reporting unit affixed.The reporting information mentioned in the preceding paragraph shall be maintained in their original forms for at least five years.
中文原文 銀樓業防制洗錢與打擊資恐施行及申報辦法第6條
銀樓業對新臺幣五十萬元（含等值外幣）以上之現金交易，應於交易後五個營業日內，依法務部調查局所定之通報格式，蓋用申報單位之戳章後，以郵寄、傳真、電子郵件或其他方式，向法務部調查局申報。
前項申報資料應以原本方式留存至少五年。
前項申報資料應以原本方式留存至少五年。