Regulations Governing Anti-Money Laundering of Financial Leasing Enterprises Article 13
A financial leasing enterprise shall file a suspicious transaction report (STR) to the Investigation Bureau, Ministry of Justice by mail, fax, email or other mandatory methods within 10business days upon discovery of a suspicious ML/TF transaction; the format of STR is prescribed by the Bureau.For obviously significant suspicious ML/TF transactions of urgent nature, a financial leasing enterprise shall file a report as soon as possible to the Investigation Bureau, Ministry of Justice by fax or other feasible means.The data reported to the Investigation Bureau, Ministry of Justice and relevant transaction records in the preceding two paragraphs shall be kept in accordance with Article 11.
中文原文 辦理融資性租賃業務事業防制洗錢辦法第13條
辦理融資性租賃業務事業應於發現疑似洗錢或資恐交易之日起十個營業日內，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。
對屬明顯重大緊急之疑似洗錢或資恐交易案件之申報，應立即以傳真或其他可行方式儘速向法務部調查局申報。
前二項向法務部調查局申報資料及相關紀錄憑證之保存，應依第十一條規定辦理。
對屬明顯重大緊急之疑似洗錢或資恐交易案件之申報，應立即以傳真或其他可行方式儘速向法務部調查局申報。
前二項向法務部調查局申報資料及相關紀錄憑證之保存，應依第十一條規定辦理。