Regulations Governing Reporting on the Properties or Property Interests and Locations of Designated Sanctioned Individuals or Entities by Financial Institutions Article 1
These Regulations are enacted pursuant to Paragraph 4, Article 7 of the Terrorist Financing Prevention Act (referred to as the “Act” hereunder).
中文原文 金融機構對經指定制裁對象之財物或財產上利益及所在地通報辦法第1條
本辦法依資恐防制法（下稱本法）第七條第四項規定訂定之。