The Act Governing Electronic Payment Institutions Article 27
The reporting of currency transactions exceeding a certain amount or suspicious money laundering transactions by specialized electronic payment institutions and the exemption from confidentiality obligations and penalties for violating the reporting regulations of specialized electronic payment institutions and related personnel shall follow the regulations under the Money Laundering Control Act.
中文原文 電子支付機構管理條例第27條
專營電子支付機構對於達一定金額以上之通貨交易或疑似洗錢交易之申報、該機構與相關人員業務上應保守秘密義務之免除及違反申報規定之處罰,依洗錢防制法之規定辦理。