Regulations Governing Foreign Exchange Business of Insurance Enterprises Article 10
Insurance enterprises engaging in foreign exchange business shall first verify the identity or primary registration data of the customer, and ensure that supporting documents comply with regulations.
中文原文 保險業辦理外匯業務管理辦法第10條
保險業辦理各項外匯業務，應先確實辨識顧客身分或基本登記資料及憑辦文件是否符合規定。