Regulations Governing the Deposit Accounts and Suspicious or Unusual Transactions Article 3
Definitions:1. "Watch-listed account" shall mean a deposit account that a court, public prosecutor’s office, or a judicial police authority has, for the purpose of a criminal investigation, notified a bank to classify as watch-listed.2. "Derivative watch-listed account" shall mean any other deposit account opened by the deposit account holder of a watch-listed account, including the deposit account opened under the proviso to Subparagraph 5, Paragraph 2, Article 13.3. "Notification" shall mean an official letter from a court, public prosecutor’s office, or judicial police authority notifying a bank to classify a deposit account as a watch-listed account or rescind such classification. However, in a major and urgent case, notification may be made by telephone, fax or any other feasible means, followed by a confirming official letter and documents which shall be delivered to the bank within five business days. If the letter and documents are not delivered within that period, the bank shall contact the original notifying authority prior to rescinding the watch-listing of the account.
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3條
本辦法用詞定義如下：
一、警示帳戶：指法院、檢察署或司法警察機關為偵辦刑事案件需要，通報銀行將存款帳戶列為警示者。
二、衍生管制帳戶：指警示帳戶之開戶人所開立之其他存款帳戶，包括依第十三條第二項第五款但書規定所開立之存款帳戶。
三、通報：指法院、檢察署或司法警察機關以公文書通知銀行將存款帳戶列為警示或解除警示，惟如屬重大緊急案件，得以電話、傳真或其他可行方式先行通知，並應於通知後五個營業日內補辦公文書資料送達銀行，逾期未送達者，銀行應先與原通報機關聯繫後解除警示帳戶。
一、警示帳戶：指法院、檢察署或司法警察機關為偵辦刑事案件需要，通報銀行將存款帳戶列為警示者。
二、衍生管制帳戶：指警示帳戶之開戶人所開立之其他存款帳戶，包括依第十三條第二項第五款但書規定所開立之存款帳戶。
三、通報：指法院、檢察署或司法警察機關以公文書通知銀行將存款帳戶列為警示或解除警示，惟如屬重大緊急案件，得以電話、傳真或其他可行方式先行通知，並應於通知後五個營業日內補辦公文書資料送達銀行，逾期未送達者，銀行應先與原通報機關聯繫後解除警示帳戶。