Regulations Governing Anti-Money Laundering and Countering Terrorism Financing of Financial Technology Innovative Experimentation Article 8
An applicant shall conduct cross-border wire transfers business in accordance with the following rules:1.Provide required and accurate information on the originator and the beneficiary accompanying the wire transfer, and provide such information immediately upon the request of a court, prosecutor’s office or judicial police offices.2.Maintain the following required information on the originator and the beneficiary in accordance with Article 11:(1)The aforementioned originator information shall include: name of the originator, the originator account number where such an account is used to process the transaction (if not available, a unique transaction reference number that permits traceability), and any of the information below:A.National identity number, passport number or resident certificate identification number;B.Address; orC.Date and place of birth.(2)The aforementioned beneficiary information shall include: name of the beneficiary and the beneficiary account number (if not available, a unique transaction reference number that permits traceability).
中文原文 金融科技創新實驗防制洗錢及打擊資恐辦法第8條
申請人辦理匯款業務，應依下列規定，始得辦理：
一、隨匯款交易備置必要且正確之匯款人及受款人資訊，並於法院、檢察機關或司法警察機關要求立即提供時，配合辦理。
二、應依第十一條規定，保存下列匯款人及受款人之必要資訊：
（一）匯款人資訊應包括：匯款人姓名、扣款帳戶號碼（如無，則提供可供追蹤之交易碼）及下列各項資訊之一：1.身分證號、護照或居留證號。
2.匯款人地址。
3.出生年月日及出生地。
（二）受款人資訊應包括：受款人姓名、受款帳戶號碼（如無，則提供可供追蹤之交易碼）。
一、隨匯款交易備置必要且正確之匯款人及受款人資訊，並於法院、檢察機關或司法警察機關要求立即提供時，配合辦理。
二、應依第十一條規定，保存下列匯款人及受款人之必要資訊：
（一）匯款人資訊應包括：匯款人姓名、扣款帳戶號碼（如無，則提供可供追蹤之交易碼）及下列各項資訊之一：1.身分證號、護照或居留證號。
2.匯款人地址。
3.出生年月日及出生地。
（二）受款人資訊應包括：受款人姓名、受款帳戶號碼（如無，則提供可供追蹤之交易碼）。