Fraud Crime Hazard Prevention Act Article 20
Before providing the entire or partial international roaming services to offshore high-risk telecom businesses, telecom businesses, if technically feasible, shall verify the passport numbers and names of personnel using telecom based on the database specified in paragraph 1 of the preceding Article. No international roaming services may be provided if users are verified as lacking entry data. However, services may be offered if users present identification documents at the telecom counter for verification and registration.After providing telecom services mentioned in the preceding paragraph, telecom businesses shall regularly check whether such personnel using telecom leave the country or overstay by connecting to the database specified in paragraph 1.After providing telecom services mentioned in paragraph 1, if telecom businesses discover that personnel using telecom have untrue data, abnormal using behaviors, or leave the country or overstay based on the inquiries in the preceding paragraph, telecom businesses shall restrict or suspend the provision of such telecom services.The scope of offshore high-risk telecom businesses and the entire or partial international roaming services mentioned in paragraph 1 shall be announced following consultations between the competent telecom authority and the central competent authority.The competent telecom authority shall regularly examine the scope of offshore high-risk telecom businesses and the entire or partial international roaming services as announced in the preceding paragraph and make timely adjustments.
中文原文 詐欺犯罪危害防制條例第20條
電信事業提供境外高風險電信事業提供之全部或一部國際漫遊服務前,於技術可行下應依前條第一項資料庫認證電信使用人之護照號碼及姓名,經查證使用電信人無入境資料者,不得提供國際漫遊服務。
但經使用電信人向電信事業臨櫃提示身分證明文件供核對及登錄後,得提供國際漫遊服務。
電信事業提供前項電信服務後,應介接前條第一項資料庫定期查詢該使用電信人是否出境或逾期停留或居留。
電信事業提供第一項電信服務後,發現使用電信人有資料不實、異常使用行為或依前項查詢已出境或逾期停留或居留時,應限制或停止提供該項電信服務。
第一項境外高風險電信事業及全部或一部國際漫遊服務之範圍,由電信主管機關會商中央主管機關公告之。
電信主管機關應定期檢討前項公告之境外高風險電信事業及全部或一部國際漫遊服務之範圍,並適時調整。
但經使用電信人向電信事業臨櫃提示身分證明文件供核對及登錄後,得提供國際漫遊服務。
電信事業提供前項電信服務後,應介接前條第一項資料庫定期查詢該使用電信人是否出境或逾期停留或居留。
電信事業提供第一項電信服務後,發現使用電信人有資料不實、異常使用行為或依前項查詢已出境或逾期停留或居留時,應限制或停止提供該項電信服務。
第一項境外高風險電信事業及全部或一部國際漫遊服務之範圍,由電信主管機關會商中央主管機關公告之。
電信主管機關應定期檢討前項公告之境外高風險電信事業及全部或一部國際漫遊服務之範圍,並適時調整。