Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Jewelry Businesses Article 7

In case of any of the following transaction situations, the jewelry businesses shall verify the identity of the customer, keep information obtained through the customer due diligence measures and transaction records, and report suspicious money laundering transactions to the Investigation Bureau of the Ministry of Justice :1.The customer conducts an unusual transaction and such transactions do not appear to be commensurate with the customer’s status and income or is unrelated to the nature of the customer’s business.2.The customer conducts consecutively cash transactions in an amount slightly lower than NTD$500,000.3.After the transaction is completed, the jewelry business discovers that the customer denies the transaction, or that no such customer exists, or that there are sufficient evidences or facts to prove that the customer's name was falsely used by someone else.4.The transaction involves any persons related to major crime reported on television, newspaper, magazines, the Internet and other media.5.The customer is a terrorist or a terrorist organization announced by the Investigation Bureau of the Ministry of Justice; or a terrorist organization recognized or investigated by international group on money laundering.6.Other suspicious money laundering transactions identified.For transactions mentioned in the preceding paragraph that were not completed, a jewelry business shall still report the customer’s characteristic and the transaction processes to the Investigation Bureau of the Ministry of Justice.