Regulations Governing Anti-Money Laundering of Financial Leasing Enterprises Article 12
A financial leasing enterprise conducting financial leasing transactions is required to report any cash transactions equal to or are above NTD 500,000 (or its equivalent in foreign currencies) to the Investigation Bureau, Ministry of Justice by mail, fax, email or other mandatory methods within 5 business days upon the transactions; the format of STR is prescribed by the Bureau.The data reported to the Investigation Bureau, Ministry of Justice and relevant transaction records above shall be kept in accordance with the preceding article.
中文原文 辦理融資性租賃業務事業防制洗錢辦法第12條
辦理融資性租賃業務事業進行融資性租賃交易時，對新臺幣五十萬元（含等值外幣）以上之現金交易，應於交易後五個營業日內，依法務部調查局所定之申報格式，以郵寄、傳真、電子郵件或其他方式，向法務部調查局申報。
前項向法務部調查局申報資料及相關紀錄憑證之保存，應依前條規定辦理。
前項向法務部調查局申報資料及相關紀錄憑證之保存，應依前條規定辦理。