Regulations Governing Identity Verification Mechanism and Transaction Amount Limits of Electronic Payment Institutions Article 2
The identity verification mechanism and transaction amount limits for users of electronic payment institutions and contracted institutions shall be governed in accordance with these Regulations. Matters not prescribed in these Regulations shall be governed by the Regulations Governing Anti-Money Laundering of Financial Institutions and other related regulations.
中文原文 電子支付機構使用者身分確認機制及交易限額管理辦法第2條
電子支付機構使用者及特約機構身分確認機制及交易限額相關事項之管理，依本辦法規定；本辦法未規定者，依金融機構防制洗錢辦法及其他有關法令之規定。