Regulations Governing Foreign Exchange Business of Banking Enterprises Article 29
(Know Your Customers)Banking enterprises engaging in foreign exchange business shall verify the identity or basic registration data of the customer according to the regulations set forth by the competent authority, and verify the supporting documents as required by the Bank before providing the service.
中文原文 銀行業辦理外匯業務管理辦法第29條
銀行業辦理各項外匯業務，應依主管機關相關規定確認顧客身分或基本登記資料，並依本行規定覈實憑辦文件，方得受理。