Regulations Governing the Establishment and Administration of Foreign Currency Exchange Counters Article 10
(Customer Due Diligence)Before processing each foreign currency exchange transaction, a foreign currency exchange counter must verify whether the following items are completed:1.The transaction is submitted by the customer in person;2.Customer's original passport or entry and exit permit is thoroughly examined;3.Customer's name, date of birth, country/region, passport number or entry and exit permit number, transaction amount on the exchange memo are recorded; and4.The exchange memo has been signed by the customer in person.As for a transaction that cannot be processed due to the incomplete verification of any items according to the preceding paragraph, if it is also identified as a suspicious money laundering or terrorist financing transaction, it shall be reported in accordance with Paragraph 1 and Paragraph 3 of Article 12 herein.
中文原文 外幣收兌處設置及管理辦法第10條
外幣收兌處辦理每筆外幣收兌交易前，應先確認完成下列事項：
一、係由客戶本人親自辦理。
二、詳驗客戶護照或入出境許可證正本。
三、將客戶姓名、出生年月日、國別／地區別、護照或入出境許可證號碼、交易金額記錄於外匯水單。
四、經客戶於外匯水單親自簽名。
因前項任一款應確認事項不完備而未辦理之交易，如為疑似洗錢或資恐之交易，應依第十二條第一項及第三項辦理申報。
一、係由客戶本人親自辦理。
二、詳驗客戶護照或入出境許可證正本。
三、將客戶姓名、出生年月日、國別／地區別、護照或入出境許可證號碼、交易金額記錄於外匯水單。
四、經客戶於外匯水單親自簽名。
因前項任一款應確認事項不完備而未辦理之交易，如為疑似洗錢或資恐之交易，應依第十二條第一項及第三項辦理申報。