Regulations Governing the Deposit Accounts and Suspicious or Unusual Transactions Article 17
Overseas branches and subsidiary banks of a bank shall comply with these Regulations to the extent permitted by the laws and regulations of the country where such branches or subsidiary banks are located. If the laws and regulations of such country conflict with these Regulations, the bank shall report such fact to the competent authority for reference.
中文原文 存款帳戶及其疑似不法或顯屬異常交易管理辦法第17條
銀行之國外分行及子銀行在其所在國法令許可範圍內，應遵守本辦法之規定，但所在國之法令與本辦法牴觸時，銀行應將相關事實陳報主管機關備查。