Regulations Governing Anti-money Laundering of Agricultural Financial Institutions Article 12
Agricultural financial institutions shall comply with the following provisions with respect to cash transactions above a certain amount:1. Verify the identity of the customer and keep relevant transaction records.2. Conduct CDD measures in accordance with the following provisions:A. Check the identity (ID) document or passport provided by the customer and record the customer’s name, date of birth, address, telephone, account number, amount of transaction, and ID number. Notwithstanding the foregoing, in case that the customer is confirmed to be exactly the accountholder, it should be clearly noted in the transaction record rather than undertaking a repeated ID verification.B. If the transaction is conducted by an agent, check the identity of the agent by checking his or her ID document or passport and record the name, date of birth, address, and telephone of the agent, account number, amount of transaction, and ID number.C. For occasional transactions, verify the identity of the customer in accordance with Subparagraph 3 of Article 3 herein.3. Except for situations specified in Article 13 herein, report the transaction to the Investigation Bureau, Ministry of Justice (referred to as “Investigation Bureau” hereunder) in a format prescribed by the Investigation Bureau via electronic media in five business days after the completion of transaction. If an agricultural financial institution is unable to file a report via electronic media with a legitimate reason, the institution may file a written report after obtaining the consent of the Investigation Bureau.4. Keep the data reported to the Investigation Bureau and relevant transaction records in accordance with Article 11 herein.
中文原文 農業金融機構防制洗錢辦法第12條
農業金融機構對達一定金額以上之通貨交易，應依下列規定辦理：
一、應確認客戶身分並留存相關紀錄憑證。
二、確認客戶身分措施，應依下列規定辦理：
（一）憑客戶提供之身分證明文件或護照確認其身分，並將其姓名、出生年月日、住址、電話、交易帳戶號碼、交易金額及身分證明文件號碼等事項加以記錄。
但如能確認客戶為交易帳戶本人者，可免確認身分，惟應於交易紀錄上敘明係本人交易。
（二）交易如係由代理人為之者，應憑代理人提供之身分證明文件或護照確認其身分，並將其姓名、出生年月日、住址、電話、交易帳戶號碼、交易金額及身分證明文件號碼加以記錄。
（三）交易如係屬臨時性交易者，應依第三條第三款規定確認客戶身分。
三、除第十三條規定之情形外，應依法務部調查局（以下簡稱調查局）所定之申報格式，於交易完成後五個營業日內以媒體申報方式，向調查局申報。
無法以媒體方式申報而有正當理由者，得報經調查局同意後，以書面申報之。
四、向調查局申報資料及相關紀錄憑證之保存，應依第十一條規定辦理。
一、應確認客戶身分並留存相關紀錄憑證。
二、確認客戶身分措施，應依下列規定辦理：
（一）憑客戶提供之身分證明文件或護照確認其身分，並將其姓名、出生年月日、住址、電話、交易帳戶號碼、交易金額及身分證明文件號碼等事項加以記錄。
但如能確認客戶為交易帳戶本人者，可免確認身分，惟應於交易紀錄上敘明係本人交易。
（二）交易如係由代理人為之者，應憑代理人提供之身分證明文件或護照確認其身分，並將其姓名、出生年月日、住址、電話、交易帳戶號碼、交易金額及身分證明文件號碼加以記錄。
（三）交易如係屬臨時性交易者，應依第三條第三款規定確認客戶身分。
三、除第十三條規定之情形外，應依法務部調查局（以下簡稱調查局）所定之申報格式，於交易完成後五個營業日內以媒體申報方式，向調查局申報。
無法以媒體方式申報而有正當理由者，得報經調查局同意後，以書面申報之。
四、向調查局申報資料及相關紀錄憑證之保存，應依第十一條規定辦理。