Rules Governing the Administration of Electronic Payment Business Article 35
Electronic payment institution shall adopt the following measures for e-payment accounts or registered stored value cards with transactions reported as suspicious or unusual based on the categorization standards set out in the preceding article:1. Category 1:(1) If an e-payment account or registered stored value card is registered under a fake name, the electronic payment institution shall notify judicial police authorities, Money Laundering Division of the Investigation Bureau, Ministry of Justice, and JCIC. The electronic payment institution shall immediately close the account or the registered stored value card. Any balance shall disposed of at the instructions of the person who legally has the right to claim such balance; or(2) For an e-payment account reported as a Watch-listed Account by a court, public prosecutor’s office, or judicial police authority, the electronic payment institution shall notify JCIC immediately. For an e-payment account reported as a Watch-listed Account or designated as a derivative Watch-listed Account by a court, public prosecutor’s office, or judicial police authority, the electronic payment institution shall suspend all transaction functions of the account. The funds stored or remitted into the account after the suspension shall be directly refunded to the original payment instrument.(3) Measures to be taken in accordance with other regulations.2. Category 2:(1) The electronic payment institution shall investigate and continue to monitor such e-payment accounts or registered stored value cards. If it discovers illegal activities, it shall notify judicial police authorities and adopt, in whole or in part, the measures specified in the preceding subparagraph.(2) Measures to be taken in accordance with the Money Laundering Control Act and other applicable laws and regulations.
中文原文 電子支付機構業務管理規則第35條
電子支付帳戶或記名式儲值卡依前條之分類標準認定為疑似不法或顯屬異常交易者，電子支付機構應採取下列處理措施：
一、第一類：
（一）電子支付帳戶或記名式儲值卡如屬偽冒註冊或記名者，應即通知司法警察機關、法務部調查局洗錢防制處及聯徵中心，電子支付機構並應即結清該帳戶或記名式儲值卡，其剩餘款項則俟依法可領取者申請給付時處理。
（二）電子支付帳戶經法院、檢察署或司法警察機關通報為警示電子支付帳戶者，應即通知聯徵中心。
電子支付帳戶經法院、檢察署或司法警察機關通報為警示電子支付帳戶或屬衍生管制電子支付帳戶者，電子支付機構應即暫停該帳戶全部交易功能，交易功能暫停後所儲值或匯入之款項逕退回至其原支付工具。
（三）依其他法令規定之處理措施。
二、第二類：
（一）對該等電子支付帳戶或記名式儲值卡進行查證及持續進行監控，如經查證有不法情事者，除通知司法警察機關外，並得採行前款之部分或全部措施。
（二）依洗錢防制法等相關法令規定之處理措施。
一、第一類：
（一）電子支付帳戶或記名式儲值卡如屬偽冒註冊或記名者，應即通知司法警察機關、法務部調查局洗錢防制處及聯徵中心，電子支付機構並應即結清該帳戶或記名式儲值卡，其剩餘款項則俟依法可領取者申請給付時處理。
（二）電子支付帳戶經法院、檢察署或司法警察機關通報為警示電子支付帳戶者，應即通知聯徵中心。
電子支付帳戶經法院、檢察署或司法警察機關通報為警示電子支付帳戶或屬衍生管制電子支付帳戶者，電子支付機構應即暫停該帳戶全部交易功能，交易功能暫停後所儲值或匯入之款項逕退回至其原支付工具。
（三）依其他法令規定之處理措施。
二、第二類：
（一）對該等電子支付帳戶或記名式儲值卡進行查證及持續進行監控，如經查證有不法情事者，除通知司法警察機關外，並得採行前款之部分或全部措施。
（二）依洗錢防制法等相關法令規定之處理措施。